by The International Consortium of Investigative Journalists
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Officer

UNIVERSAL SHAREHOLDERS COMPANY LTD

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Club Resorts Ltd. Shareholder - - 03-DEC-1990 Cayman Islands - Paradise Papers - Appleby
DANIELS LTD. Shareholder - - 03-MAY-1991 Cayman Islands - Paradise Papers - Appleby
RSAS LIMITED Shareholder - - 18-JUN-2010 Cayman Islands - Paradise Papers - Appleby
STONE MOUNTAIN COMPANY LTD. Shareholder - - 18-APR-1995 Cayman Islands - Paradise Papers - Appleby
TRAVEL HOLDINGS LTD Shareholder - - 16-MAR-1984 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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