The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

UNIVEST TECHNOLOGY FUND LTD.

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    05-MAY-2000
  • Struck off:
    09-FEB-2006

Connections:

Officer (3)

Role From To Data From
MUIR THOMAS Director / president 08-MAY-2000 - Bahamas Leaks
WARREN WENDY Director / secretary 08-MAY-2000 26-JAN-2001 Bahamas Leaks
HANCOCK STEPHEN Director 08-MAY-2000 31-JAN-2005 Bahamas Leaks
HANCOCK STEPHEN Vp / treasurer 08-MAY-2000 31-JAN-2005 Bahamas Leaks

Intermediary (1)

Status Data From
CARDINAL INTERNATIONAL CORP. - Bahamas Leaks

Explore more from

Bahamas Leaks

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.

Download data

Disclaimer