by The International Consortium of Investigative Journalists
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Officer

UNIVERSAL DIRECTORS LIMITED

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOUMA CORPORATION LTD Director 20-JUN-2007 15-NOV-2014 10-NOV-2004 Cayman Islands - Paradise Papers - Appleby
CAPITU INVESTMENTS LIMITED Director 18-SEP-2009 15-NOV-2014 02-APR-2002 Cayman Islands - Paradise Papers - Appleby
DANIELS LTD. Director 22-MAY-2007 15-NOV-2014 03-MAY-1991 Cayman Islands - Paradise Papers - Appleby
DELAMBRE LIMITED Director 30-SEP-2014 15-NOV-2014 21-DEC-2001 Cayman Islands - Paradise Papers - Appleby
EDICK INTERNATIONAL LTD. Director 08-FEB-2007 15-NOV-2014 29-JUL-1994 Cayman Islands - Paradise Papers - Appleby
INFOSYS LIMITED Director 09-APR-2009 15-NOV-2014 01-FEB-2002 Cayman Islands - Paradise Papers - Appleby
MARCONI LIMITED Director 28-FEB-2008 15-NOV-2014 08-DEC-1999 Cayman Islands - Paradise Papers - Appleby
MEDFORD HOLDINGS LTD. Director 10-NOV-2011 08-FEB-2013 23-NOV-2005 Cayman Islands - Paradise Papers - Appleby
NEW HAVEN INVESTMENTS LTD. Director 08-FEB-2007 31-DEC-2008 15-MAY-2003 Cayman Islands - Paradise Papers - Appleby
RSAS LIMITED Director 09-JAN-2013 26-AUG-2014 18-JUN-2010 Cayman Islands - Paradise Papers - Appleby
ST. JEAN HOLDINGS LTD. Director 08-FEB-2007 15-NOV-2014 03-MAY-2000 Cayman Islands - Paradise Papers - Appleby
WIPRO (CAYMAN) LIMITED Director 09-APR-2009 15-NOV-2014 01-FEB-2002 Cayman Islands - Paradise Papers - Appleby
ZZZ-BEAR INVESTMENT HOLDINGS LTD Director 19-MAY-2003 19-JUN-2003 19-MAY-2003 Bahamas - Paradise Papers - Appleby
ZZZ-BEAUNE INVESTMENTS LIMITED Director 26-AUG-2002 08-JAN-2003 13-FEB-2001 Bahamas - Paradise Papers - Appleby
ZZZ-DND INVESTMENTS LLC Director 24-SEP-2003 - 16-JUN-2003 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-HEPBURN CORPORATION Director 12-FEB-2004 29-JAN-2010 02-JUN-1997 Cayman Islands - Paradise Papers - Appleby
ZZZ-JU JU BEE LTD Director 08-MAY-2003 03-FEB-2004 08-MAY-2003 Bahamas - Paradise Papers - Appleby
ZZZ-SPECAM TECHNOLOGIES Director 19-JUN-2008 - 12-AUG-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-SUNSHINE BLAST LTD. Director 02-JUL-2002 31-DEC-2011 08-JAN-2002 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box CB12399; Providence House, Ground Floor, East Wing; East Hill Street; Nassau; Bahamas Paradise Papers - Appleby
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