United Overseas Transport and Trading Corporation Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1984-09-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000586

Relationships

[Directorship, incoming] vice-president of Burke - Janita K
[Directorship, incoming] vice-president of Adderley - Donald Bradfield
[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Lanteri-Minet - Hubert Fernand
[Directorship, incoming] president of Cabral - Warren Wilton
[Directorship, incoming] president of Slingerland - Oskar
[Directorship, incoming] president of Foulquier-Passebois - Regine
[Directorship, incoming] president of LePage - Joel
[Directorship, incoming] president of Perkins - Mark
[Directorship, incoming] president of Lepage - Christophe Georges Luc
[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Adderley - Cameron E
[Directorship, incoming] director of Kragt - Hendrik G.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Foulquier-Passebois - Regine
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Slingerland - Oskar
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] auditor KPMG - Netherlands, Rotterdam
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Perkins - Mark
[Directorship, incoming] director of Lanteri-Minet - Hubert Fernand
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Williams-Grant - Nea
[Directorship, incoming] director of Kragt - Hendrik G.
[Directorship, incoming] secretary of Forde - Kathy-Anne O
[Directorship, incoming] director of Lepage - Christophe Georges Luc
[Directorship, incoming] director of LePage - Joel
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Roberts - Rovonne
[Ownership, incoming] beneficial owner of LePage - Joel
[Ownership, incoming] shareholder of Perkins - Mark
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda