Ursus, 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, US
- Incorporated
- 1996-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002346
Relationships
- [Directorship, incoming] president of Hanafin - Robert M
- [Directorship, incoming] treasurer of Burritt - Mark Edward
- [Directorship, incoming] vice-president of Hanafin, Jr - Robert Martin
- [Directorship, incoming] vice-president of Fahs, Jr - Maynard Gerald
- [Directorship, incoming] director of Craig - Charles A.
- [Directorship, incoming] director of Hanafin - Robert M
- [Directorship, incoming] director of Hanafin, Jr - Robert Martin
- [Directorship, incoming] director of Fahs, Jr - Maynard Gerald
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of Burritt - Mark Edward
- [Directorship, incoming] director of Stanton - Julie V.
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Pasquale - Thomas A
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] secretary of Burritt - Mark Edward
- [Ownership, incoming] shareholder of Burritt - Mark Edward
- [Ownership, incoming] shareholder of Fahs, Jr - Maynard Gerald
- [Ownership, incoming] shareholder of Hanafin - Robert M
- [Ownership, incoming] shareholder of Hanafin, Jr - Robert Martin