Entity:
USM LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAP BOON YEE | Shareholder | - | - | Paradise Papers |
| COLE BRADY DRYDEN | Shareholder | - | - | Paradise Papers |
| KOH CHIN KWEE | Shareholder | - | - | Paradise Papers |
| MICHAEL LARSEN APS | Shareholder | - | - | Paradise Papers |
| KEVIN MIKKELSEN APS | Shareholder | - | - | Paradise Papers |
| THOMAS CHRISTENSEN | Shareholder | - | - | Paradise Papers |
| HEIDI M.S. WEINOLDT DRYDEN | Shareholder | - | - | Paradise Papers |
| JACOB LAIER CHRISTENSEN | Shareholder | - | - | Paradise Papers |
| ALLAN PEDERSEN | Shareholder | - | - | Paradise Papers |
| ALLAN PEDERSEN | Director | - | - | Paradise Papers |
| KEVIN MIKKELSEN | Judicial representative | - | - | Paradise Papers |
| KEVIN MIKKELSEN | Director | - | - | Paradise Papers |
| KEVIN MIKKELSEN | Secretary | - | - | Paradise Papers |
| KEVIN MIKKELSEN | Legal representative | - | - | Paradise Papers |
| DARMANIN CAUCHI & CO | Auditor | - | - | Paradise Papers |
| MGI FIDUCIARY SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
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.