by The International Consortium of Investigative Journalists
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Entity

Universal Emerging Markets Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Juris Magister (BVI) Limited Director 2000-08-10 2006-10-03 Offshore Leaks
Jorge Hurtado Director 2006-10-03 - Offshore Leaks
The Bearer Shareholder 2000-10-08 - Offshore Leaks
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Intermediary

Status Data From
Julio Borges - Offshore Leaks
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Address

Data From
Julio Borges 799 Crandon Boulevard, Unit 1204 Key Biscayne, FL 33149 Offshore Leaks
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