by The International Consortium of Investigative Journalists
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Officer

Southwind Universal Ltd

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLEAKLOW DEVELOPMENT INC. Shareholder 2006-08-18 - 18-AUG-2006 Not identified Liquidated Offshore Leaks
Baileyton Ltd. Shareholder 2006-06-30 - 20-MAY-2005 Not identified Liquidated Offshore Leaks
Randygill Corporation Shareholder 2008-05-30 - 06-APR-2006 Not identified Liquidated Offshore Leaks
WATERGARDENS CORP. Shareholder 2006-07-18 - 18-JUL-2006 Not identified Liquidated Offshore Leaks
WATERPORT ROAD LIMITED Shareholder 2006-08-01 - 01-AUG-2006 Not identified Liquidated Offshore Leaks
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Address

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. Offshore Leaks
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