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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UTC East Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-JAN-1999
  • Closed:
    19-FEB-1999

Connections:

Officer (6)

Role From To Data From
Fong - Michael C. Director 15-FEB-2001 17-OCT-2003 Paradise Papers
Fong - Michael C. Vice-president 15-FEB-2001 17-OCT-2003 Paradise Papers
Zerrouk - Abdelmounaime F. Director 12-AUG-1999 17-OCT-2003 Paradise Papers
Zerrouk - Abdelmounaime F. President 12-AUG-1999 17-OCT-2003 Paradise Papers
Jameel - Mohammed Abdullatif Director 12-AUG-1999 15-FEB-2001 Paradise Papers
Jameel - Mohammed Abdullatif Vice-president 12-AUG-1999 15-FEB-2001 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 17-OCT-2003 Paradise Papers
Morris - A Shaun Director 18-JAN-1999 17-OCT-2003 Paradise Papers
Morris - A Shaun President 18-JAN-1999 12-AUG-1999 Paradise Papers
Counsell - Timothy J Director 18-JAN-1999 17-OCT-2003 Paradise Papers
Counsell - Timothy J Vice-president 18-JAN-1999 12-AUG-1999 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

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.

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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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