CROMWELL 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
- 1991-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001318
Relationships
- [Directorship, incoming] vice-president of Campbell - John Douglas
- [Directorship, incoming] vice-president of Schrum - Vanessa L L
- [Directorship, incoming] vice-president of Barritt - John
- [Directorship, incoming] secretary of Jones - Monica Joy
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Karoubi - Jean
- [Directorship, incoming] auditor Arthur Andersen
- [Directorship, incoming] director of Barritt - John
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] secretary of Collis - Judith
- [Directorship, incoming] director of Schrum - Vanessa L L
- [Directorship, incoming] president of Karoubi - Jean
- [Ownership, incoming] shareholder of Barritt - John
- [Ownership, incoming] shareholder of Jones - Monica Joy
- [Ownership, incoming] shareholder of Dyer-Fagundo - Alison Ruth
- [Ownership, incoming] shareholder of Karoubi - Jean
- [Ownership, incoming] shareholder of Jean Karoubi as Trustee
- [Ownership, incoming] shareholder of Schrum - Vanessa L L
- [Ownership, incoming] shareholder of Campbell - John Douglas
- [Ownership, incoming] shareholder of Collis - Judith
- [Directorship, incoming] is signatory for Malott - Michael K