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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UF UNIVERSE FOUNDATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | United Kingdom | [sources] | |||
| ICIJ ID | 10162180 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 82 | [sources] | |||
| Status | Defaulted | [sources] | |||
| Address | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Arzu Alieva Person of interest · Close Associate | beneficiary, shareholder and director of | - | - | |
| Leyla Alieva Politician | beneficiary, shareholder and director of | - | - |
| Mehriban Alieva Politician | protector of | - | - |