by The International Consortium of Investigative Journalists
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Entity

UTAR (Holdings) Limited

  • Connected to 2 addresses
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Bridges - Timothy John Director 14-JUN-1999 15-MAY-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 15-MAY-2000 27-JUN-2002 Paradise Papers - Appleby
Douglas - Kenneth S A Director 10-MAR-1999 14-JUN-1999 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 15-JUL-1999 29-APR-2002 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 05-OCT-1998 10-MAR-1999 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Vice-president 15-JUL-1999 29-APR-2002 Paradise Papers - Appleby
Jameel - Yousef Director 05-OCT-1998 10-MAR-1999 Paradise Papers - Appleby
Jameel - Yousef President 05-OCT-1998 10-MAR-1999 Paradise Papers - Appleby
KPMG Fides Peat - Zurich Auditor 05-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 27-JUN-2002 Paradise Papers - Appleby
McCabe - Edward Director 10-MAR-1999 15-JUL-1999 Paradise Papers - Appleby
McCabe - Edward Vice-president 10-MAR-1999 15-JUL-1999 Paradise Papers - Appleby
Morris - A Shaun Director 05-OCT-1998 27-JUN-2002 Paradise Papers - Appleby
Zerrouk - Abdelmounaime F. Vice-president 05-OCT-1998 10-MAR-1999 Paradise Papers - Appleby
Zerrouk - Abdelmounaime F. President 10-MAR-1999 30-SEP-2012 Paradise Papers - Appleby
Zerrouk - Abdelmounaime F. Director 05-OCT-1998 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
P.O. Box 248, Attention: Mr. Walid Chiniara; Jeddah; 21411; Saudi Arabia Paradise Papers - Appleby
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