SEGAL UNIVERSAL CONSULTING LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- BS
- Incorporated
- 2006-09-26
- Dissolved
- 2015-02-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10124998
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (PERU) CORP.
- [Ownership, incoming] beneficiary of JORGE FEDERICO REHDER CASTRO
- [Ownership, incoming] shareholder of CORPSEGUR INC
- [Ownership, incoming] shareholder of Bernardo Javier Rehder Castro
- [Ownership, incoming] shareholder of Jorge Federico Rehder Castro
- [Ownership, incoming] shareholder of Miguel Rehder Castro
- [Ownership, incoming] shareholder of Jaime Daniel Graña Acuña
- [Ownership, incoming] shareholder of Fredy Chavez Osorio
- [Ownership, incoming] shareholder of Miguel Rehder Castro
- [Ownership, incoming] shareholder of José Guillermo Inurritegui Carrasco
- [Ownership, incoming] shareholder of Jaime José Neumann Iturri
- [Ownership, incoming] shareholder of Victor Marino Hoyos Hernandez
- [Ownership, incoming] shareholder of CORPSEGUR INC
- [Ownership, incoming] shareholder of Jaime José Neumann Iturri
- [Ownership, incoming] shareholder of Victor Marino Hoyos Hernandez
- [Ownership, incoming] shareholder of Jorge Federico Rehder Castro
- [Ownership, incoming] shareholder of Ricardo Antonio Castro Bazán
- [Ownership, incoming] shareholder of Miguel Clemente Miro Quesada Pflucker
- [Ownership, incoming] shareholder of Bernardo Javier Esteban Rehder Castro
- [Ownership, incoming] shareholder of José Antonio Ferreyros Cannock