REDCLIFFE 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, GB
Incorporated: 1988-07-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000904

Relationships

[Directorship, incoming] president of Canterini - Francis Jean
[Directorship, incoming] president of Fontourcy - Jean
[Directorship, incoming] president of Bibian - Francis
[Directorship, incoming] managing director of Painter - Michael
[Directorship, incoming] chairman of the board of Canterini - Francis Jean
[Directorship, incoming] chairman of Fontourcy - Jean
[Directorship, incoming] secretary of Johnson - Kirsty
[Directorship, incoming] director of Penton - Kenneth Graham
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Armstrong - Bruce Fraser
[Directorship, incoming] director of Canterini - Francis Jean
[Directorship, incoming] director of Painter - Michael
[Directorship, incoming] director of Demarquette - Francois H.K.
[Directorship, incoming] director of Fontourcy - Jean
[Directorship, incoming] director of Bibian - Francis
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Duggan - Ronald T.
[Directorship, incoming] director of Darmayan - B.L.G.
[Directorship, incoming] director of Melul - Frederic
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] auditor PricewaterhouseCoopers LLP - UK, Bristol
[Directorship, incoming] vice-president of Penton - Kenneth Graham
[Directorship, incoming] vice-president of Painter - Michael
[Directorship, incoming] vice-president of Armstrong - Bruce Fraser
[Ownership, incoming] beneficial owner of CREDIT AGRICOLE CIB HOLDINGS LIMITED
[Ownership, incoming] shareholder of CREDIT AGRICOLE CIB HOLDINGS LIMITED
[Ownership, incoming] shareholder of Morris - A Shaun
[Ownership, incoming] shareholder of Painter - Michael
[Ownership, incoming] shareholder of Canterini - Francis Jean
[Ownership, incoming] shareholder of Bibian - Francis
[Ownership, incoming] shareholder of Armstrong - Bruce Fraser
[Ownership, incoming] shareholder of Calyon Holdings Limited
[Ownership, incoming] shareholder of Melul - Frederic
[Ownership, incoming] shareholder of Nigond - Christophe