L. P. Clover 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: 1990-12-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001185

Relationships

[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Leslie - Brian G.
[Directorship, incoming] director of Docherty - Douglas
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] secretary of Carter - Linda L
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] secretary of Forte - Allison
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] vice-president of Collis - Judith
[Directorship, incoming] vice-president of Montarsolo - Marco L
[Directorship, incoming] vice-president of Docherty - Douglas
[Directorship, incoming] vice-president of Erskine - Alex J
[Directorship, incoming] vice-president of Campbell - John Douglas
[Directorship, incoming] vice-president of Keyes - James Michael
[Ownership, incoming] shareholder of Berry - Angela S
[Ownership, incoming] shareholder of Morris - A Shaun
[Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Keyes - James Michael
[Ownership, incoming] shareholder of Docherty - Douglas
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Leslie - Brian G.
[Ownership, incoming] shareholder of Collis - Judith
[Directorship, incoming] is signatory for Eve - Jennifer S
[Directorship, incoming] is signatory for Stirling - Jackie
[Directorship, incoming] is signatory for Brough - Christopher J
[Directorship, incoming] is signatory for Chamberlain - Gail E.
[Directorship, incoming] is signatory for Dawson - David
[Directorship, incoming] is signatory for Demerling - Sarah C
[Directorship, incoming] is signatory for Docherty - Douglas
[Directorship, incoming] is signatory for Gores - Fiona Adenike
[Directorship, incoming] is signatory for Keyes - James Michael