Entity:
Universal Advisory Capital Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kenalex PTY. Ltd. | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Smids Limited | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Sivig Management Limited | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Ringwood Trading (Overseas) Ltd. | Shareholder | 2003-02-28 | - | Offshore Leaks |
| VS Family Associates Limited | Shareholder | 2003-02-28 | - | Offshore Leaks |
| Steanne Industries (Overseas) Limited | Secretary | 2003-02-26 | - | Offshore Leaks |
| Mr. Vadym P'yatov | Director | 2003-02-28 | - | Offshore Leaks |
| Mr. Igor Gilenko | Director | 2003-02-28 | - | Offshore Leaks |
| Mr. Vadym Segal | Director | 2003-02-28 | - | Offshore Leaks |
| Mr. Ilya Segal | Director | 2003-02-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleton Company Services Limited | - | Offshore 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.