Entity:
Ulverston Corp.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2003-07-02 | - | Offshore Leaks |
| Gloriela Maria Agragel Sanchez | Shareholder | 2006-12-19 | - | Offshore Leaks |
| Gloriela Maria Agragel Sanchez | Director | 2003-07-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Andersen Business Services, Inc. | - | Offshore Leaks |
Address (1)
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.