by The International Consortium of Investigative Journalists
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Entity

Utilico Investments Limited

  • Connected to 3 addresses
  • Connected to 14 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Burrows - Peter Non executive director 16-SEP-2011 - Paradise Papers - Appleby
CHENG - Jonathan Director 23-FEB-2007 03-MAY-2007 Paradise Papers - Appleby
CHENG - Jonathan Vice-president 23-FEB-2007 03-MAY-2007 Paradise Papers - Appleby
Carson - Karen Secretary 23-FEB-2007 20-JUN-2007 Paradise Papers - Appleby
Collier - John Michael Director 03-MAY-2007 - Paradise Papers - Appleby
Collier - John Michael President 03-MAY-2007 30-SEP-2008 Paradise Papers - Appleby
Collier - John Michael Chairman 30-SEP-2008 16-SEP-2011 Paradise Papers - Appleby
F & C Management Limited Secretary 20-JUN-2007 01-MAR-2012 Paradise Papers - Appleby
Goddard - Brad Anthony Director 23-FEB-2007 03-MAY-2007 Paradise Papers - Appleby
Goddard - Brad Anthony President 23-FEB-2007 03-MAY-2007 Paradise Papers - Appleby
Grant Thornton LLP Auditor 11-JUL-2008 - Paradise Papers - Appleby
ICM Limited Secretary 01-MAR-2012 - Paradise Papers - Appleby
JP Morgan Chase Bank - London Custodian 16-NOV-2009 - Paradise Papers - Appleby
McLeland - Warren Director 03-MAY-2007 16-SEP-2011 Paradise Papers - Appleby
Stobart - Eric St. Clair Director 03-MAY-2007 - Paradise Papers - Appleby
Urwin - Roger John Director 03-MAY-2007 - Paradise Papers - Appleby
Urwin - Roger John Chairman 16-SEP-2011 - Paradise Papers - Appleby
Utilico Investment Trust Plc Shareholder - - Paradise Papers - Appleby
Wood Hansen - Susan Mary Director 03-MAY-2007 - 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
London Branch:; Exchange House, Primrose Street; London EC2A 2NY; United Kingdom Paradise Papers - Appleby
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Other

Data From
Utilico Group Paradise Papers - Appleby
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