Officer:
Universal Foundation
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARDENIA FINANCE CO. S.A. | Shareholder | 27-JUL-2009 | 09-JUL-2012 | 05-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| DERRY INTERNATIONAL HOLDINGS LIMITED | Shareholder | 19-NOV-2008 | 09-JUL-2010 | 23-OCT-2008 | British Virgin Islands | Inactivated | Panama Papers |
| ORTIS ASSETS S.A. | Shareholder | 20-OCT-2014 | - | 07-OCT-2014 | Panama | Active | Panama Papers |
| CORAL INT'L CORP. | Shareholder | 06-MAY-2014 | - | 14-NOV-2006 | Seychelles | Discontinued | Panama Papers |
| HANSEN INVEST LIMITED S.A. | Shareholder | 20-OCT-2014 | - | 07-OCT-2014 | Panama | Active | Panama Papers |
| KENMOORE ASSOCIATES LTD. | Shareholder | 16-NOV-2009 | - | 11-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CORAL INT’L INVESTMENTS CORP. | Shareholder | 06-MAY-2014 | 17-SEP-2014 | 16-SEP-2014 | Panama | Dissolved | Panama Papers |
| CORAL INT’L INVESTMENTS CORP. | Shareholder | 17-SEP-2014 | - | 16-SEP-2014 | Panama | Dissolved | 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.