UNIVERSAL SECURITIES LIMITED
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1967-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011895
Relationships
- [Ownership, incoming] shareholder of Joseph - Abraham
- [Ownership, incoming] shareholder of Bute Limited
- [Ownership, incoming] shareholder of Collins - John A
- [Ownership, incoming] shareholder of Evans - John Richard
- [Ownership, incoming] shareholder of Joseph Jr - Joseph M
- [Ownership, incoming] shareholder of Staples - Anthony J
- [Ownership, incoming] shareholder of Galt Limited
- [Ownership, incoming] shareholder of Beech - Daryl John
- [Ownership, incoming] shareholder of Bank of Nova Scotia Trust Company (Cayman) Limited
- [Ownership, incoming] shareholder of Furze - John Andrew
- [Ownership, incoming] shareholder of Joseph - Helen
- [Ownership, incoming] shareholder of Joseph - Mary
- [Ownership, incoming] shareholder of Merren - Leonie
- [Ownership, incoming] shareholder of Morgan - Kenneth W
- [Directorship, incoming] is signatory for Joseph - Abraham
- [Directorship, incoming] is signatory for Davies - Roger M
- [Directorship, incoming] is signatory for Ellis - Royan D
- [Directorship, incoming] is signatory for Joseph - Joseph Saidy
- [Directorship, incoming] is signatory for Staples - Anthony J
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.