by The International Consortium of Investigative Journalists
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Entity

UHM INVESTMENTS LTD>

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer Shareholder 2001-11-30 - Offshore Leaks
Curtis Holister Liburd Director 2006-08-04 2006-08-04 Offshore Leaks
MMG - INVEST LTD. Shareholder 2004-02-27 - Offshore Leaks
OMZ Shareholder 2006-02-22 - Offshore Leaks
Omzar Ltd. Shareholder 2002-02-19 - Offshore Leaks
Stephen John Kelly Director 2006-08-04 - Offshore Leaks
UHM Investments N.V. Shareholder 2003-10-11 - Offshore Leaks
Willem de Bruijn Director 2001-11-30 2006-08-04 Offshore Leaks
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Intermediary

Status Data From
Hill Consulting Ltd. - Offshore Leaks
Spinner

Address

Data From
Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia Offshore Leaks
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