by The International Consortium of Investigative Journalists
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Entity

UMAR Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Incorporated: 23-NOV-1990 Closed: 20-OCT-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adderley - Donald Bradfield President 27-NOV-2000 20-OCT-2014 Paradise Papers - Appleby
Adderley - Donald Bradfield Vice-president 19-FEB-1999 27-NOV-2000 Paradise Papers - Appleby
Adderley - Donald Bradfield Director 19-FEB-1999 20-OCT-2014 Paradise Papers - Appleby
Akermann - Markus Director 29-AUG-1997 27-NOV-2001 Paradise Papers - Appleby
Arthur Andersen & Co. - no address Auditor 29-AUG-1997 27-NOV-2002 Paradise Papers - Appleby
Barnes - Jane L Secretary 19-OCT-2005 22-JAN-2007 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 29-AUG-1997 05-JAN-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 29-AUG-1997 05-JAN-1999 Paradise Papers - Appleby
Edness - Stacey Secretary 21-JUN-2007 22-MAR-2012 Paradise Papers - Appleby
Ernst & Young - Spain, Madrid Auditor 27-NOV-2002 20-OCT-2014 Paradise Papers - Appleby
Faries - Timothy Carrick Vice-president 27-NOV-2000 20-OCT-2014 Paradise Papers - Appleby
Faries - Timothy Carrick Director 27-NOV-2000 20-OCT-2014 Paradise Papers - Appleby
Gomez - Marie-Reine Is signatory for - - Paradise Papers - Appleby
Haesler - Pierre F. Director 29-AUG-1997 27-NOV-2001 Paradise Papers - Appleby
Holdertrade Ltd Shareholder - - Paradise Papers - Appleby
Kirszbaum - Bertrand Is signatory for - - Paradise Papers - Appleby
Mauris - Alain Is signatory for - - Paradise Papers - Appleby
Morris - A Shaun President 29-AUG-1997 27-NOV-2000 Paradise Papers - Appleby
Morris - A Shaun Director 29-AUG-1997 27-NOV-2000 Paradise Papers - Appleby
Pasche - Jean-Marc Is signatory for - - Paradise Papers - Appleby
Randini - Sandra Is signatory for - - Paradise Papers - Appleby
Read - Alice Secretary 22-JAN-2007 21-JUN-2007 Paradise Papers - Appleby
Smith - Marlies A Secretary 27-NOV-2001 19-OCT-2005 Paradise Papers - Appleby
Stresemann - Walter Is signatory for - - Paradise Papers - Appleby
Summers - Carol Secretary 23-NOV-1990 27-NOV-2001 Paradise Papers - Appleby
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