Orvin Ltd.

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, LU
Incorporated: 1997-04-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002769

Relationships

[Directorship, incoming] vice-president of Coates - Peter Roland
[Directorship, incoming] vice-president of Campbell - James Wilbert
[Directorship, incoming] president of Glasenberg - Ivan
[Directorship, incoming] president of Knoechel - Eberhard
[Directorship, incoming] chairman of Bosman - Theodorus A.M.
[Directorship, incoming] chairman of Redman - Anthony
[Directorship, incoming] chairman of Pace-Bonello - Alexander F.
[Directorship, incoming] chairman of Campbell - James Wilbert
[Directorship, incoming] chairman of Bird - Colin Charles
[Directorship, incoming] director of Hughes - Wyn Tudor
[Directorship, incoming] director of Weipers - Michelle Caroline
[Directorship, incoming] director of Dawson - Andrew Mackenzie
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] director of Patterson - Brian J
[Directorship, incoming] director of Knoechel - Eberhard
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of James - Gregory
[Directorship, incoming] director of Glasenberg - Ivan
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Campbell - James Wilbert
[Directorship, incoming] director of Whitcutt - Peter
[Directorship, incoming] director of Stacey - Hugh B.
[Directorship, incoming] director of Coates - Peter Roland
[Directorship, incoming] director of Gordon - Michael John
[Directorship, incoming] auditor Deloitte, Touche & Experta AG
[Directorship, incoming] auditor Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland
[Directorship, incoming] director of Redman - Anthony
[Directorship, incoming] director of MacKenzie - John F.
[Directorship, incoming] director of Bennett - David
[Directorship, incoming] director of Bosman - Theodorus A.M.
[Directorship, incoming] director of Thornton - Julian Derek
[Directorship, incoming] director of Pace-Bonello - Alexander F.
[Directorship, incoming] director of Wiggill - Craig Roy
[Directorship, incoming] director of McNally - Jacqueline Anne
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Bird - Colin Charles
[Directorship, incoming] director of Cassell - Cornelius Eduard
[Directorship, incoming] director of Haije - Hans Arend
[Directorship, incoming] director of Adams - Gillian F.
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Ownership, incoming] shareholder of Southern Coal Ltd.
[Ownership, incoming] shareholder of Ammin Coal Investments Limited