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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
read more
  • 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

Explore more from

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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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