Officer:
UNIVERSAL FOUNDATION
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAUREEN LTD. | Shareholder | 05-NOV-2009 | - | 21-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GEVON INC. | Shareholder | 05-NOV-2009 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MALCOM MANAGEMENT S.A. | Shareholder | 05-NOV-2009 | - | 31-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| NELLY S.A. | Shareholder | 05-NOV-2009 | - | 09-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FARAYON LIMITED | Shareholder | 05-NOV-2009 | - | 08-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WYOMING REAL ESTATE LTD. | Shareholder | 05-NOV-2009 | - | 20-AUG-2002 | British Virgin Islands | Inactivated | Panama Papers |
| GORLAND VENTURE S.A. | Shareholder | 05-NOV-2009 | - | 13-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CEREZ CORP. | Shareholder | 05-NOV-2009 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNIVERSAL FOUNDATION | Similar name and address as | - | - | Panama Papers |
How to download this database
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.