by The International Consortium of Investigative Journalists
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Entity

Utilico Emerging Markets Limited

  • Connected to 2 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2005 Closed: 31-DEC-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

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

Data From
Utilico Group Paradise Papers - Appleby
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