by The International Consortium of Investigative Journalists
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Officer

UNIVERSAL GROUP INVESTMENT LTD

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUPERB TEAM LIMITED Shareholder 15-DEC-2005 02-MAR-2006 05-JAN-2005 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
UNIVERSAL GROUP INVESTMENT LTD. Similar name and address as - - Panama Papers
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Address

Data From
C/O COMMONWEALTH TRUST LIMITED P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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