by The International Consortium of Investigative Journalists
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Entity

Pico (Bermuda) Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 15-JUN-1994 Closed: 04-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Burns - Michael J Director 15-JUN-1994 03-DEC-1999 Paradise Papers - Appleby
Deloitte & Touche LLP - NY - Broadway Auditor 23-OCT-1996 03-DEC-1999 Paradise Papers - Appleby
Dill - Yvonne Secretary 23-OCT-1996 03-DEC-1999 Paradise Papers - Appleby
Faries - Timothy Carrick Director 15-JUN-1994 03-DEC-1999 Paradise Papers - Appleby
Keech - Everett T. Director 15-JUN-1994 03-DEC-1999 Paradise Papers - Appleby
Keech - Everett T. President 15-JUN-1994 03-DEC-1999 Paradise Papers - Appleby
Kingsley - Joseph T. Director 18-OCT-1995 03-DEC-1999 Paradise Papers - Appleby
Kingsley - Joseph T. Treasurer 18-OCT-1995 03-DEC-1999 Paradise Papers - Appleby
Kingsley - Joseph T. Vice-president 18-OCT-1995 03-DEC-1999 Paradise Papers - Appleby
Spurling - Richard D Director 15-JUN-1994 03-DEC-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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