Utilico Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, JE, GB
- Incorporated
- 2007-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007562
Relationships
- [Directorship, incoming] chairman of Urwin - Roger John
- [Directorship, incoming] chairman of Collier - John Michael
- [Directorship, incoming] secretary of F & C Management Limited
- [Directorship, incoming] president of Goddard - Brad Anthony
- [Directorship, incoming] president of Collier - John Michael
- [Directorship, incoming] non executive director of Burrows - Peter
- [Directorship, incoming] secretary of Carson - Karen
- [Directorship, incoming] director of Collier - John Michael
- [Directorship, incoming] director of Urwin - Roger John
- [Directorship, incoming] director of Wood Hansen - Susan Mary
- [Directorship, incoming] director of McLeland - Warren
- [Directorship, incoming] director of Stobart - Eric St. Clair
- [Directorship, incoming] auditor Grant Thornton LLP
- [Directorship, incoming] custodian of JP Morgan Chase Bank - London
- [Directorship, incoming] secretary of ICM Limited
- [Directorship, incoming] director of Goddard - Brad Anthony
- [Directorship, incoming] director of CHENG - Jonathan
- [Directorship, incoming] vice-president of CHENG - Jonathan
- [Representation, incoming] registrar and transfer agent of Computershare Investor Services (Channel Islands) Limited
- [Ownership, incoming] shareholder of Utilico Investment Trust Plc