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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UTrust Pvt Co., Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-APR-2000

Connections:

Officer (6)

Role From To Data From
Horwath Kam & Company Auditor 26-APR-2000 09-NOV-2011 Paradise Papers
Koo - Jeffrey Jr. John-Leon Director 26-APR-2000 - Paradise Papers
KOO - Jeffrey Len-Song Shareholder - - Paradise Papers
KOO - Jeffrey Len-Song Chairman of the board 26-APR-2000 - Paradise Papers
KOO - Jeffrey Len-Song Director 26-APR-2000 31-JUL-2012 Paradise Papers
Watts - Katherine D B Secretary 21-OCT-2005 16-APR-2007 Paradise Papers
Nasir - Aqeelah Secretary 19-NOV-2007 31-DEC-2010 Paradise Papers
Antoine - Dawn Secretary 26-APR-2000 21-OCT-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
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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