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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Urquhart Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-NOV-2000

Connections:

Officer (18)

Role From To Data From
The Bloomfield Trust Beneficial owner - - Paradise Papers
The Meiklefield Trust Beneficial owner - - Paradise Papers
Gutteridge - Mary Jane Director 30-MAR-2010 - Paradise Papers
Gutteridge - Eveline Jean Director 30-NOV-2000 - Paradise Papers
Gutteridge - Eveline Jean Vice-president 30-NOV-2000 26-SEP-2002 Paradise Papers
Gutteridge - David Patrick Treasurer 29-OCT-2003 08-FEB-2010 Paradise Papers
Gutteridge - David Patrick Director 30-NOV-2000 08-FEB-2010 Paradise Papers
Gutteridge - David Patrick President 30-NOV-2000 26-SEP-2002 Paradise Papers
Jack - Glenda Vice-president 08-JUL-2008 01-JUL-2010 Paradise Papers
Jack - Glenda Director 08-JUL-2008 01-JUL-2010 Paradise Papers
Barritt - John Director 31-JUL-2003 22-NOV-2004 Paradise Papers
Barritt - John President 31-JUL-2003 22-NOV-2004 Paradise Papers
Krebs - Randall J Vice-president 01-JUL-2010 11-MAR-2011 Paradise Papers
Krebs - Randall J Director 01-JUL-2010 11-MAR-2011 Paradise Papers
Roberts - Rovonne Secretary 06-DEC-2007 08-JUL-2008 Paradise Papers
Trott - Pearline Director 27-SEP-2005 08-JUL-2008 Paradise Papers
Trott - Pearline Vice-president 27-SEP-2005 08-JUL-2008 Paradise Papers
Harper - John Cecil Director 29-OCT-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Vice-president 29-OCT-2003 27-JUL-2005 Paradise Papers
Steede - Sheena A Secretary 30-NOV-2000 27-DEC-2001 Paradise Papers
Howes - Charnita L Secretary 27-DEC-2001 06-DEC-2007 Paradise Papers
Howes - Charnita L Secretary 08-JUL-2008 31-MAR-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-NOV-2000 22-NOV-2004 Paradise Papers
Burns - Michael J Vice-president 26-SEP-2002 29-OCT-2003 Paradise Papers
Burns - Michael J Director 30-NOV-2000 29-OCT-2003 Paradise Papers
Campbell - John Douglas Director 30-NOV-2000 31-JUL-2003 Paradise Papers
Campbell - John Douglas President 26-SEP-2002 31-JUL-2003 Paradise Papers
Morris - A Shaun Director 22-NOV-2004 01-JUL-2010 Paradise Papers
Morris - A Shaun President 22-NOV-2004 01-JUL-2010 Paradise Papers
Counsell - Timothy J Director 01-JUL-2010 - Paradise Papers
Counsell - Timothy J President 01-JUL-2010 - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Gutteridge Group Paradise Papers

Explore more from

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