Officer:
Universal Legal and Company Services Inc.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BACADA CAPITAL LIMITED | Shareholder | 2008-01-28 | - | 28-JAN-2008 | Not identified | Dead | Offshore Leaks |
| FERBO LIMITED | Shareholder | 2007-04-05 | - | 05-APR-2007 | Not identified | Active | Offshore Leaks |
| Terracotta Group Limited | Shareholder | 2006-12-07 | - | 24-NOV-2006 | Not identified | Active | Offshore Leaks |
| Steadilink Ltd. | Secretary | 2006-11-02 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| MIDDLEBY LTD. | Secretary | 2006-05-22 | - | 22-MAY-2006 | Not identified | Active | Offshore Leaks |
| INECO Technology LIMITED | Shareholder | 2008-02-14 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| INECO Technology LIMITED | Secretary | 2008-02-14 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Tandrey Investments Co Limited | Secretary | 2008-03-25 | - | 04-APR-2008 | Not identified | Active | Offshore Leaks |
| Tandrey Investments Co Limited | Shareholder | 2008-03-25 | - | 04-APR-2008 | Not identified | Active | Offshore Leaks |
| RIDERBROOK LTD. | Shareholder | 2006-09-20 | - | 20-SEP-2006 | Not identified | Active | Offshore Leaks |
| RIDERBROOK LTD. | Secretary | 2006-09-20 | - | 20-SEP-2006 | Not identified | Active | Offshore Leaks |
| High Definition H. D. Ltd. | Director | 2005-12-22 | 2006-01-02 | 22-DEC-2005 | Not identified | Active | Offshore Leaks |
| LEXANT LTD. | Secretary | 2006-02-10 | - | 10-FEB-2006 | Not identified | Active | Offshore Leaks |
| LEXANT LTD. | Shareholder | 2006-02-10 | - | 10-FEB-2006 | Not identified | Active | Offshore Leaks |
| ROSINCO INCORPORATED LIMITED | Secretary | 2006-03-30 | - | 30-MAR-2006 | Not identified | Active | Offshore Leaks |
| ROSINCO INCORPORATED LIMITED | Shareholder | 2006-03-30 | - | 30-MAR-2006 | Not identified | Active | Offshore Leaks |
| Brickstead Ltd. | Secretary | 2003-01-03 | - | 03-JAN-2003 | Not identified | Liquidated | Offshore Leaks |
| Brickstead Ltd. | Shareholder | 2003-01-03 | - | 03-JAN-2003 | Not identified | Liquidated | Offshore Leaks |
| Sheracson Consulting Inc. | Secretary | 2003-11-14 | - | 10-NOV-2003 | Not identified | Liquidated | Offshore Leaks |
| Interstock Corp. Limited | Shareholder | 2006-03-20 | - | 23-APR-1999 | Not identified | Active | Offshore Leaks |
| Interstock Corp. Limited | Secretary | 2006-04-10 | - | 23-APR-1999 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Messrs.Universal Legal and Company Services Inc. | Similar name and address as | - | - | Offshore Leaks |
| Universal Legal and Company Services Inc | Similar name and address as | - | - | 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.