The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Utilico Investments Limited

Appleby data is current through 2014
read more
  • Incorporated:
    17-JAN-2007
  • Closed:
    31-JAN-2013

Connections:

Officer (14)

Role From To Data From
ICM Limited Secretary 01-MAR-2012 - Paradise Papers
JP Morgan Chase Bank - London Custodian 16-NOV-2009 - Paradise Papers
Burrows - Peter Non executive director 16-SEP-2011 - Paradise Papers
Utilico Investment Trust Plc Shareholder - - Paradise Papers
Grant Thornton LLP Auditor 11-JUL-2008 - Paradise Papers
Wood Hansen - Susan Mary Director 03-MAY-2007 - Paradise Papers
F & C Management Limited Secretary 20-JUN-2007 01-MAR-2012 Paradise Papers
Stobart - Eric St. Clair Director 03-MAY-2007 - Paradise Papers
McLeland - Warren Director 03-MAY-2007 16-SEP-2011 Paradise Papers
CHENG - Jonathan Director 23-FEB-2007 03-MAY-2007 Paradise Papers
CHENG - Jonathan Vice-president 23-FEB-2007 03-MAY-2007 Paradise Papers
Urwin - Roger John Director 03-MAY-2007 - Paradise Papers
Urwin - Roger John Chairman 16-SEP-2011 - Paradise Papers
Goddard - Brad Anthony Director 23-FEB-2007 03-MAY-2007 Paradise Papers
Goddard - Brad Anthony President 23-FEB-2007 03-MAY-2007 Paradise Papers
Carson - Karen Secretary 23-FEB-2007 20-JUN-2007 Paradise Papers
Collier - John Michael Director 03-MAY-2007 - Paradise Papers
Collier - John Michael President 03-MAY-2007 30-SEP-2008 Paradise Papers
Collier - John Michael Chairman 30-SEP-2008 16-SEP-2011 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
London Branch:; Exchange House, Primrose Street; London EC2A 2NY; United Kingdom Paradise Papers
Bermuda Commercial Bank Building; 19 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer