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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pico Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-APR-1979
  • Closed:
    18-DEC-1997

Connections:

Officer (22)

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

Address (2)

Data From
Shell House; Ferry Reach; St. George's GE 02; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more