Entity:
UHM INVESTMENTS LTD>
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMZ | Shareholder | 2006-02-22 | - | Offshore Leaks |
| Curtis Holister Liburd | Director | 2006-08-04 | 2006-08-04 | Offshore Leaks |
| MMG - INVEST LTD. | Shareholder | 2004-02-27 | - | Offshore Leaks |
| UHM Investments N.V. | Shareholder | 2003-10-11 | - | Offshore Leaks |
| Willem de Bruijn | Director | 2001-11-30 | 2006-08-04 | Offshore Leaks |
| Bearer | Shareholder | 2001-11-30 | - | Offshore Leaks |
| Omzar Ltd. | Shareholder | 2002-02-19 | - | Offshore Leaks |
| Stephen John Kelly | Director | 2006-08-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hill Consulting Ltd. | - | Offshore Leaks |
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.