Entity:
UCE DIRECTORS S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILKINSON SAMUEL J. | Director | 26-AUG-2004 | - | Bahamas Leaks |
| CASSAR IVYLYN B. | Director | 26-AUG-2004 | - | Bahamas Leaks |
| CASSAR GILBERT D. | Director / president | 17-OCT-2003 | - | Bahamas Leaks |
| CHARLES SAMANTHA A. | Secretary | 17-OCT-2003 | - | Bahamas Leaks |
| SMITH ELIZABETH A. | Director / v.p. | 17-OCT-2003 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUITY BANK AND TRUST BAHAMAS LIMITED | - | Bahamas Leaks |
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.