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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Olivewood Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-MAY-1991

Connections:

Officer (42)

Role From To Data From
Foster - Carol Treasurer 01-DEC-1992 31-MAR-1998 Paradise Papers
Swainson - E Scott Is signatory for - - Paradise Papers
Swainson - E Scott Director 01-APR-2005 13-FEB-2007 Paradise Papers
Carter - Scott Is signatory for - - Paradise Papers
Carter - Scott Treasurer 12-OCT-2004 07-JUN-2006 Paradise Papers
Fraser - Jennifer Y Is signatory for - - Paradise Papers
Fraser - Jennifer Y Director 01-APR-2000 13-FEB-2007 Paradise Papers
Bell - Geoffrey Roy Director 03-MAY-1991 03-APR-1995 Paradise Papers
Dunch - Alan W Director 03-MAY-1991 29-MAR-1996 Paradise Papers
Riihiluoma - John E Is signatory for - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 13-FEB-2007 Paradise Papers
Woo - Frances L Is signatory for - - Paradise Papers
Woo - Frances L Director 30-SEP-2000 - Paradise Papers
Moses - Huw St John Director 01-APR-2004 13-FEB-2007 Paradise Papers
Dill - Carlton Jerome Is signatory for - - Paradise Papers
Dill - Carlton Jerome Director 20-JAN-1993 13-FEB-2007 Paradise Papers
Kempe - James Wasson Director 03-MAY-1991 29-MAR-1996 Paradise Papers
Appleby Global Group LLC - Isle of Man Beneficial owner - - Paradise Papers
Jardine - James S Is signatory for - - Paradise Papers
Jardine - James S Director 29-MAR-1996 19-NOV-2010 Paradise Papers
Doyle - David John Director 03-MAY-1991 24-JAN-1996 Paradise Papers
Barritt - John Is signatory for - - Paradise Papers
Barritt - John Director 03-MAY-1991 28-JAN-2004 Paradise Papers
Kempe - Lucia Secretary 04-FEB-2002 - Paradise Papers
Spurling - Michael John Director 03-MAY-1991 30-SEP-2000 Paradise Papers
Putterill - Bruce Spencer Dent Director 01-APR-2004 13-FEB-2007 Paradise Papers
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Intermediary (1)

Status Data From
Appleby (Bermuda) Limited - Paradise Papers

Other (1)

Data From
Appleby Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more