by The International Consortium of Investigative Journalists
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Entity

United Overseas Transport and Trading Corporation Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Incorporated: 07-SEP-1984
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Cameron E Director 13-NOV-1998 17-DEC-1999 Paradise Papers - Appleby
Adderley - Donald Bradfield Director 17-DEC-1999 25-JUL-2006 Paradise Papers - Appleby
Adderley - Donald Bradfield Vice-president 17-DEC-1999 25-JUL-2006 Paradise Papers - Appleby
Bossin - Alan Irving Director 30-NOV-2000 - Paradise Papers - Appleby
Burke - Janita K Director 05-FEB-2007 - Paradise Papers - Appleby
Burke - Janita K Vice-president 05-FEB-2007 - Paradise Papers - Appleby
Cabral - Warren Wilton Director 09-DEC-1997 17-DEC-1999 Paradise Papers - Appleby
Cabral - Warren Wilton President 09-DEC-1997 17-DEC-1999 Paradise Papers - Appleby
Forde - Kathy-Anne O Secretary 19-DEC-2008 16-JUN-2010 Paradise Papers - Appleby
Foulquier-Passebois - Regine Director 17-DEC-1999 30-JUN-2000 Paradise Papers - Appleby
Foulquier-Passebois - Regine President 17-DEC-1999 30-JUN-2000 Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 07-SEP-1984 28-MAY-2001 Paradise Papers - Appleby
Kragt - Hendrik G. Director 24-APR-2008 - Paradise Papers - Appleby
Kragt - Hendrik G. Director 09-DEC-1997 17-DEC-1999 Paradise Papers - Appleby
Lanteri-Minet - Hubert Fernand Director 31-MAR-2004 24-APR-2008 Paradise Papers - Appleby
Lanteri-Minet - Hubert Fernand President 31-MAR-2004 24-APR-2008 Paradise Papers - Appleby
LePage - Joel Beneficial owner - - Paradise Papers - Appleby
LePage - Joel Director 24-APR-2008 19-MAR-2009 Paradise Papers - Appleby
LePage - Joel President 24-APR-2008 19-MAR-2009 Paradise Papers - Appleby
Lepage - Christophe Georges Luc Director 19-MAR-2009 - Paradise Papers - Appleby
Lepage - Christophe Georges Luc President 19-MAR-2009 - Paradise Papers - Appleby
Patterson - Brian J Director 09-DEC-1997 13-NOV-1998 Paradise Papers - Appleby
Patterson - Brian J Director 17-DEC-1999 30-NOV-2000 Paradise Papers - Appleby
Perkins - Mark Shareholder - - Paradise Papers - Appleby
Perkins - Mark Director 06-FEB-2001 31-MAR-2004 Paradise Papers - Appleby
Perkins - Mark President 06-FEB-2001 04-MAR-1931 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Roberts - Rovonne Secretary 09-APR-2002 15-MAR-2007 Paradise Papers - Appleby
Slingerland - Oskar Director 11-MAY-1999 29-DEC-2000 Paradise Papers - Appleby
Slingerland - Oskar President 30-JUN-2000 29-DEC-2000 Paradise Papers - Appleby
Summers - Carol Secretary 09-DEC-1997 09-APR-2002 Paradise Papers - Appleby
White - F Chesley Director 09-DEC-1997 09-DEC-1997 Paradise Papers - Appleby
Williams-Grant - Nea Secretary 16-MAY-2007 19-DEC-2008 Paradise Papers - Appleby
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