Malvern Holdings 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: 1999-06-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003814

Relationships

[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Pearson - J. Edward
[Directorship, incoming] director of Dusseldorp - Tjerk
[Directorship, incoming] director of Jacobson - Karin
[Directorship, incoming] director of Jones - Monica Joy
[Directorship, incoming] director of Hanson - Barry
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Poole - Deborah J
[Directorship, incoming] director of Dusseldorp - Gerardus J.
[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] director of Harper - John Cecil
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Barritt - John
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Trott - Pearline
[Directorship, incoming] secretary of Smith - Stephanie J
[Directorship, incoming] secretary of Dottin - Sheena
[Directorship, incoming] director of Jack - Glenda
[Directorship, incoming] secretary of Williams-Grant - Nea
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Langley - Clive
[Directorship, incoming] appleby assigned attorney Counsell - Timothy J
[Directorship, incoming] vice-president of Jones - Monica Joy
[Directorship, incoming] vice-president of Poole - Deborah J
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] vice-president of Barritt - John
[Directorship, incoming] vice-president of Langley - Clive
[Directorship, incoming] president of Trott - Pearline
[Directorship, incoming] president of Jack - Glenda
[Directorship, incoming] president of Harper - John Cecil
[Directorship, incoming] president of Counsell - Timothy J
[Directorship, incoming] president of Campbell - John Douglas
[Directorship, incoming] president of Hanson - Barry
[Directorship, incoming] treasurer of Hanson - Barry
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] treasurer of Pearson - J. Edward
[Directorship, incoming] chairman of Dusseldorp - Gerardus J.
[Ownership, incoming] beneficial owner of The G J Dusseldorp Discretionary Trust
[Ownership, incoming] shareholder of John D. Campbell and Monica J. Jones
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of John D. Campbell and J. Edward Pearson