UMAR Ltd.
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
- 1990-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001192
Relationships
- [Directorship, incoming] vice-president of Faries - Timothy Carrick
- [Directorship, incoming] vice-president of Adderley - Donald Bradfield
- [Directorship, incoming] vice-president of Cabral - Warren Wilton
- [Directorship, incoming] president of Adderley - Donald Bradfield
- [Directorship, incoming] president of Morris - A Shaun
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Haesler - Pierre F.
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Akermann - Markus
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] auditor Arthur Andersen & Co. - no address
- [Directorship, incoming] secretary of Smith - Marlies A
- [Directorship, incoming] auditor Ernst & Young - Spain, Madrid
- [Directorship, incoming] secretary of Barnes - Jane L
- [Directorship, incoming] secretary of Read - Alice
- [Directorship, incoming] secretary of Edness - Stacey
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Holdertrade Ltd
- [Directorship, incoming] is signatory for Stresemann - Walter
- [Directorship, incoming] is signatory for Gomez - Marie-Reine
- [Directorship, incoming] is signatory for Kirszbaum - Bertrand
- [Directorship, incoming] is signatory for Mauris - Alain
- [Directorship, incoming] is signatory for Pasche - Jean-Marc
- [Directorship, incoming] is signatory for Randini - Sandra