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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Utilico Emerging Markets Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-JUN-2005
  • Closed:
    31-DEC-2012

Connections:

Officer (17)

Role From To Data From
O'Connor - Kevin James Director 14-JUN-2005 - Paradise Papers
Muh - Anthony Non executive director 26-OCT-2010 - Paradise Papers
Milne - Garth Peter Denis Director 14-JUN-2005 26-OCT-2010 Paradise Papers
F&C Management Limited Administrator 07-JUL-2005 - Paradise Papers
JP Morgan Chase Bank - London Custodian 07-JUL-2005 - Paradise Papers
RSM Robson Rhodes - London Auditor 14-JUN-2005 07-SEP-2007 Paradise Papers
F & C Management Limited Secretary 20-JUL-2005 - Paradise Papers
Madeiros - Garry A. Director 19-JUN-2007 - Paradise Papers
Grant Thornton UK LLP Auditor 07-SEP-2007 - Paradise Papers
Zagoreos - Alexander Chairman of the board 14-JUN-2005 - Paradise Papers
Zagoreos - Alexander Director 14-JUN-2005 - Paradise Papers
Saville - Duncan Paul Shareholder - - Paradise Papers
Jillings - Charles David Owen Director 14-JUN-2005 01-MAR-2012 Paradise Papers
Goddard - Brad Anthony Shareholder - - Paradise Papers
Collier - John Michael Director 14-JUN-2005 19-JUN-2007 Paradise Papers
Evans - Juliet Secretary 14-JUN-2005 20-JUL-2005 Paradise Papers
Cox - Bernett Director 14-JUN-2005 14-JUN-2005 Paradise Papers
Rawlins - Ruby L Director 14-JUN-2005 14-JUN-2005 Paradise Papers

Intermediary (1)

Status Data From
Computershare Investor Services (Channel Islands) Limited - Paradise Papers

Address (2)

Data From
Bermuda Commercial Bank Building; 19 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers

Other (1)

Data From
Utilico Group 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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