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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UNIVERSAL FINANCIERA S.A.

Appleby data is current through 2014
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  • Incorporated:
    10-JUN-1986

Connections:

Officer (6)

Role From To Data From
Rocco - Josephine Di Vice-president 22-SEP-2000 - Paradise Papers
EURO SECURITIES LTD. Director 11-JUN-1986 07-JUN-2000 Paradise Papers
EURO NOMINEES LTD. Director 11-JUN-1986 07-JUN-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 12-JUN-1986 07-JUN-2000 Paradise Papers
EURO SECRETARIES LTD. Director 11-JUN-1986 07-JUN-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 07-JUN-2000 04-FEB-2013 Paradise Papers
COMPANY DIRECTORS LTD. Director 07-JUN-2000 04-FEB-2013 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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