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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UPT Global, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-APR-1991
  • Closed:
    13-JAN-1998

Connections:

Officer (10)

Role From To Data From
Barr - W.G. Director 12-APR-1991 08-OCT-2004 Paradise Papers
Seifert - P.C. Director 12-APR-1991 08-OCT-2004 Paradise Papers
Gremillion - John B. Director 23-NOV-1992 22-JAN-2002 Paradise Papers
Gagen - G.J. Vice-president 12-APR-1991 22-JAN-2002 Paradise Papers
Gagen - G.J. Director 12-APR-1991 22-JAN-2002 Paradise Papers
Bryan - L Merill President 12-APR-1991 08-OCT-2004 Paradise Papers
Bryan - L Merill Director 12-APR-1991 08-OCT-2004 Paradise Papers
Manning - Eileen R. Treasurer 05-DEC-1995 08-OCT-2004 Paradise Papers
Manning - Eileen R. Director 05-DEC-1995 08-OCT-2004 Paradise Papers
Manning - Eileen R. Secretary 05-DEC-1995 08-OCT-2004 Paradise Papers
Gores - Fiona Adenike Director 29-MAR-2003 08-OCT-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-APR-1991 22-DEC-1994 Paradise Papers
Spurling - Richard D Director 12-APR-1991 08-OCT-2004 Paradise Papers
White - F Chesley Director 12-APR-1991 31-MAR-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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