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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Universal Capital Group US, LLC

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SMOD EQUITIES CORP. Shareholder 04-AUG-2010 19-OCT-2012 27-NOV-2008 Panama Changed agent Panama Papers
RYLF MANAGEMENT S.A. Shareholder 04-AUG-2010 19-OCT-2012 19-NOV-2008 Panama Changed agent Panama Papers
ARKENSTONE MANAGEMENT LIMITED Shareholder 04-AUG-2010 19-OCT-2012 28-JAN-2009 Seychelles Defaulted Panama Papers
SOBBIA HOLDINGS CORPORATION Shareholder 04-AUG-2010 19-OCT-2012 17-AUG-2009 British Virgin Islands Active Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 20-NOV-2012 22-NOV-2012 15-SEP-2008 Seychelles Changed agent Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 22-NOV-2012 05-DEC-2012 15-SEP-2008 Seychelles Changed agent Panama Papers
FUTURE PRODUCTS COMPANY Shareholder 04-AUG-2010 20-NOV-2012 15-SEP-2008 Seychelles Changed agent Panama Papers

Address (1)

Data From
c/o Capitol Services; Inc. 615 S. Dupont Highway; Dover; Kent County Delaware19901 Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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