Olivewood 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
Incorporated: 1991-05-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001184

Relationships

[Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
[Directorship, incoming] vice-president of Kempe - Dianna Penelope
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Bell - Kiernan J
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] president of Bell - Kiernan J
[Directorship, incoming] president of Kempe - Dianna Penelope
[Directorship, incoming] president of Campbell - John Douglas
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Putterill - Bruce Spencer Dent
[Directorship, incoming] director of Moses - Huw St John
[Directorship, incoming] treasurer of Carter - Scott
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Bell - Kiernan J
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Swainson - E Scott
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] director of Bell - Kiernan J
[Directorship, incoming] director of Adderley - Cameron E
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] appleby assigned attorney Bell - Kiernan J
[Directorship, incoming] secretary of Spurling - Richard D
[Directorship, incoming] treasurer of Foster - Carol
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Riihiluoma - John E
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Woo - Frances L
[Directorship, incoming] director of Fraser - Jennifer Y
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Barritt - John
[Directorship, incoming] director of Bell - Geoffrey Roy
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Spurling - Michael John
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Kempe - James Wasson
[Directorship, incoming] director of Dill - Carlton Jerome
[Directorship, incoming] director of Dunch - Alan W
[Directorship, incoming] director of Doyle - David John
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Jardine - James S
[Directorship, incoming] director of Jones - Monica Joy
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Kempe - Dianna Penelope
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Adderley - Cameron E
[Directorship, incoming] secretary of Kempe - Lucia
[Ownership, incoming] beneficial owner of Appleby Global Group LLC - Isle of Man
[Ownership, incoming] beneficial owner of Appleby (Bermuda) Limited
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Directorship, incoming] is signatory for Amissah - M Tonesan
[Directorship, incoming] is signatory for Barritt - John
[Directorship, incoming] is signatory for Fraser - Jennifer Y
[Directorship, incoming] is signatory for Robinson - Kenneth E T
[Directorship, incoming] is signatory for Adderley - Cameron E
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Riihiluoma - John E
[Directorship, incoming] is signatory for Dill - Carlton Jerome
[Directorship, incoming] is signatory for Bell - Kiernan J
[Directorship, incoming] is signatory for Kempe - Dianna Penelope
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Jones - Michael
[Directorship, incoming] is signatory for Jones - Monica Joy
[Directorship, incoming] is signatory for Jardine - James S
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Erskine - Alex J
[Directorship, incoming] is signatory for Spurling - Richard D
[Directorship, incoming] is signatory for Burns - Michael J
[Directorship, incoming] is signatory for Cabral - Warren Wilton
[Directorship, incoming] is signatory for Carter - Scott
[Directorship, incoming] is signatory for Collis - Judith
[Directorship, incoming] is signatory for Counsell - Timothy J
[Directorship, incoming] is signatory for Keyes - James Michael
[Directorship, incoming] is signatory for Morris - A Shaun
[Directorship, incoming] is signatory for Bubenzer - Peter - Bermuda
[Directorship, incoming] is signatory for Swainson - E Scott
[Directorship, incoming] is signatory for Woo - Frances L