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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UTAR (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    05-OCT-1998
  • Closed:
    21-DEC-1998

Connections:

Officer (10)

Role From To Data From
KPMG Fides Peat - Zurich Auditor 05-OCT-1998 30-SEP-2012 Paradise Papers
McCabe - Edward Director 10-MAR-1999 15-JUL-1999 Paradise Papers
McCabe - Edward Vice-president 10-MAR-1999 15-JUL-1999 Paradise Papers
Zerrouk - Abdelmounaime F. Vice-president 05-OCT-1998 10-MAR-1999 Paradise Papers
Zerrouk - Abdelmounaime F. President 10-MAR-1999 30-SEP-2012 Paradise Papers
Zerrouk - Abdelmounaime F. Director 05-OCT-1998 30-SEP-2012 Paradise Papers
Jameel - Yousef Director 05-OCT-1998 10-MAR-1999 Paradise Papers
Jameel - Yousef President 05-OCT-1998 10-MAR-1999 Paradise Papers
Jameel - Mohammed Abdullatif Director 15-JUL-1999 29-APR-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 05-OCT-1998 10-MAR-1999 Paradise Papers
Jameel - Mohammed Abdullatif Vice-president 15-JUL-1999 29-APR-2002 Paradise Papers
Douglas - Kenneth S A Director 10-MAR-1999 14-JUN-1999 Paradise Papers
Bridges - Timothy John Director 14-JUN-1999 15-MAY-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 27-JUN-2002 Paradise Papers
Morris - A Shaun Director 05-OCT-1998 27-JUN-2002 Paradise Papers
Counsell - Timothy J Director 15-MAY-2000 27-JUN-2002 Paradise Papers

Address (2)

Data From
P.O. Box 248, Attention: Mr. Walid Chiniara; Jeddah; 21411; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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