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Utility Services Insurance Company Limited

Offshore · Sanction-linked entity

Utility Services Insurance Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Utility Services Insurance Company Limited				[sources]
Incorporation date	1970-08-11				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82000181				[sources]
Program	Appleby				[sources]
Registration number	`EC 01274`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Rawlinson & Hunter - Bermuda	auditor	1997-05-30	2012-09-30

Directors
Director	Role	Start date	End date
Lines - David R	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Campbell - John Douglas	is signatory for	-	-
Spurling - Richard D	is signatory for	-	-
Spurling - Richard D	secretary of · vice-president of	1999-06-04	2004-08-17
Spurling - Richard D	director of	1997-05-30	2004-08-17
Suter - Bruce H.	director of	1997-05-30	2004-08-17
Lines - David R	director of	2002-03-28	2004-08-17
Milligan-Whyte - Lynda	director of · vice-president of	2004-08-17	2012-09-30
Johnson - Glenn H	is signatory for	-	-
Lilly - Edward G.	is signatory for	-	-
White - F Chesley	director of	1997-05-30	2002-03-28
Milligan-Whyte - Lynda	is signatory for	-	-
Heyliger - John Oliver	is signatory for	-	-
Stewart - Sharron	secretary of	2004-08-17	2012-09-30
Adderley - Donald Bradfield	director of	2003-07-29	2004-08-17
Lilly - Edward G.	chairman of the board of · director of · president of	1997-05-30	2004-08-17
Campbell - John Douglas	secretary of · vice-president of	1997-05-30	1999-06-04
Heyliger - John Oliver	director of · president of	2004-08-17	2012-09-30
Pereech - Paul M.	treasurer of	1997-05-30	2001-09-27
Campbell - John Douglas	director of	1997-05-30	2003-07-29
Heyliger - John Oliver	treasurer of	2001-09-27	2001-05-10

Owners
Owner	Percentage held	Start date	End date
Murrells Investments SA	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Agents
Agent	Role	Start date	End date
Rawlinson & Hunter - Bermuda	auditor	1997-05-30	2012-09-30

Directors
Director	Role	Start date	End date
Lines - David R	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Campbell - John Douglas	is signatory for	-	-
Spurling - Richard D	is signatory for	-	-
Spurling - Richard D	secretary of · vice-president of	1999-06-04	2004-08-17
Spurling - Richard D	director of	1997-05-30	2004-08-17
Suter - Bruce H.	director of	1997-05-30	2004-08-17
Lines - David R	director of	2002-03-28	2004-08-17
Milligan-Whyte - Lynda	director of · vice-president of	2004-08-17	2012-09-30
Johnson - Glenn H	is signatory for	-	-
Lilly - Edward G.	is signatory for	-	-
White - F Chesley	director of	1997-05-30	2002-03-28
Milligan-Whyte - Lynda	is signatory for	-	-
Heyliger - John Oliver	is signatory for	-	-
Stewart - Sharron	secretary of	2004-08-17	2012-09-30
Adderley - Donald Bradfield	director of	2003-07-29	2004-08-17
Lilly - Edward G.	chairman of the board of · director of · president of	1997-05-30	2004-08-17
Campbell - John Douglas	secretary of · vice-president of	1997-05-30	1999-06-04
Heyliger - John Oliver	director of · president of	2004-08-17	2012-09-30
Pereech - Paul M.	treasurer of	1997-05-30	2001-09-27
Campbell - John Douglas	director of	1997-05-30	2003-07-29
Heyliger - John Oliver	treasurer of	2001-09-27	2001-05-10

Owners
Owner	Percentage held	Start date	End date
Murrells Investments SA	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-