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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Universal Bermuda Holding II, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-MAR-2005
  • Closed:
    20-OCT-2006

Connections:

Officer (6)

Role From To Data From
Universal Bermuda Holding Ltd. Shareholder - - Paradise Papers
Tunnell - David Randolph Vice-president 02-SEP-2005 27-JUN-2006 Paradise Papers
Barger - Matthew Reed Director 22-JUL-2005 27-JUN-2006 Paradise Papers
Lee - Georgia Treasurer 02-SEP-2005 27-JUN-2006 Paradise Papers
Hellman - Fredrick Warren Director 22-JUL-2005 27-JUN-2006 Paradise Papers
Hellman - Fredrick Warren Chairman 02-SEP-2005 27-JUN-2006 Paradise Papers
Pacheco - Maria Secretary 02-SEP-2005 27-JUN-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Hellman & Friedman Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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