Entity:
UMITEX LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Lepuschits | Director | 2007-09-19 | 2008-07-01 | Offshore Leaks |
| Stephen Charles Read | Director | 2007-09-19 | 2008-08-25 | Offshore Leaks |
| Barney Intervest Limited | Shareholder | 2008-03-11 | - | Offshore Leaks |
| Elena Vinagradova | Director | 2002-09-19 | 2008-07-01 | Offshore Leaks |
| Lamoille Nominees Limited | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Paneaux Limited | Director | 2008-08-25 | - | Offshore Leaks |
| Colairie Nominees Ltd. | Director | 2007-07-06 | 2007-09-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lighthouse Unternehmensberatung GmbH | - | 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.