by The International Consortium of Investigative Journalists
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Entity

Pico Limited

  • Connected to 2 addresses
  • Connected to 22 officers
  • Incorporated: 30-APR-1979 Closed: 18-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Borland - Peter E Secretary 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Borland - Peter E Director 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Botts - Thomas M. President 25-SEP-1997 16-NOV-1997 Paradise Papers - Appleby
Botts - Thomas M. Director 25-SEP-1997 16-NOV-1997 Paradise Papers - Appleby
Burton - Philip Vice-president 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Burton - Philip Director 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Caruso - N. J. Director 23-DEC-1999 30-SEP-2002 Paradise Papers - Appleby
Coselli - Ralph J. Vice-president 25-SEP-1997 23-DEC-1999 Paradise Papers - Appleby
Coselli - Ralph J. Director 25-SEP-1997 30-SEP-2002 Paradise Papers - Appleby
Davis - Scott Hastings Treasurer 25-SEP-1997 30-SEP-2002 Paradise Papers - Appleby
Edrington - Jack B. Director 25-SEP-1997 01-JUN-2000 Paradise Papers - Appleby
Gardy - Dominique Chairman of the board 25-SEP-1997 01-MAY-1999 Paradise Papers - Appleby
Gardy - Dominique Director 25-SEP-1997 01-MAY-1999 Paradise Papers - Appleby
Hodge - S. K. President 05-OCT-1998 01-FEB-1999 Paradise Papers - Appleby
Hodge - S. K. Director 05-OCT-1998 01-FEB-1999 Paradise Papers - Appleby
Hougland - William G. Director 01-JUN-2000 30-SEP-2002 Paradise Papers - Appleby
Howard - Timothy J. Vice-president 25-SEP-1997 15-JUL-1998 Paradise Papers - Appleby
Leftwich - Ron W. President 01-FEB-1999 30-SEP-2002 Paradise Papers - Appleby
Leftwich - Ron W. Director 05-OCT-1998 30-SEP-2002 Paradise Papers - Appleby
Mulkhern - Lindsay President 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Mulkhern - Lindsay Director 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Phillips - E. Vaughn Vice-president 05-OCT-1998 30-SEP-2002 Paradise Papers - Appleby
Phillips - E. Vaughn Director 28-DEC-2000 30-SEP-2002 Paradise Papers - Appleby
Stewart - Robert J Director 25-SEP-1997 30-SEP-2002 Paradise Papers - Appleby
Tait - Julie Director 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Thomson - William D Director 25-SEP-1997 31-JUL-1998 Paradise Papers - Appleby
Tracey - Louise Director 30-SEP-2002 30-SEP-2012 Paradise Papers - Appleby
Vickerman - John S. Director 05-OCT-1998 30-SEP-2002 Paradise Papers - Appleby
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Address

Data From
Shell House; Ferry Reach; St. George's GE 02; Bermuda Paradise Papers - Appleby
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