Officer:
NEIL YEOMANS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Salto Groupe Limited | Secretary | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| YMS Ltd | Shareholder | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| YMS Ltd | Legal representative | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| YMS Ltd | Director | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| YMS Ltd | Judicial representative | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| UNIVERSAL FINANCIAL SERVICES LIMITED | Shareholder | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL FINANCIAL SERVICES LIMITED | Legal representative | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL FINANCIAL SERVICES LIMITED | Director | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 16-JUN-2006 | Malta | Struck Off | Paradise Papers |
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.