by The International Consortium of Investigative Journalists
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Entity

Borrowvale Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 26-JUN-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Carter - Linda L Secretary 26-JUN-1997 11-JAN-2006 Paradise Papers - Appleby
Cumberbatch - Lisa Secretary 11-JAN-2006 18-AUG-2006 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 26-JUN-1997 31-MAR-2007 Paradise Papers - Appleby
Howes - Charnita L Secretary 18-AUG-2006 15-OCT-2010 Paradise Papers - Appleby
Jack - Glenda Director 19-MAY-2008 14-OCT-2012 Paradise Papers - Appleby
Jones - Monica Joy Vice-president 16-MAY-2001 27-NOV-2003 Paradise Papers - Appleby
Jones - Monica Joy Director 26-JUN-1997 27-NOV-2003 Paradise Papers - Appleby
Pitt - Charles William President 16-OCT-2007 - Paradise Papers - Appleby
Pitt - Charles William Director 27-NOV-2003 - Paradise Papers - Appleby
Pitt - J. William Vice-president 16-OCT-2007 - Paradise Papers - Appleby
Pitt - J. William Director 17-MAR-1998 - Paradise Papers - Appleby
Pitt - Joanna Maria Vice-president 11-JAN-2005 13-OCT-2007 Paradise Papers - Appleby
Pitt - Joanna Maria Director 17-MAR-1998 16-OCT-2007 Paradise Papers - Appleby
Pitt - Judith Maureen President 26-JUN-1997 13-OCT-2007 Paradise Papers - Appleby
Pitt - Judith Maureen Director 26-JUN-1997 16-OCT-2007 Paradise Papers - Appleby
Pitt - Susan M S Director 10-JAN-2014 - Paradise Papers - Appleby
THe Hawthorne Trust Beneficial owner - - Paradise Papers - Appleby
Trott - Pearline Director 16-OCT-2007 19-MAY-2008 Paradise Papers - Appleby
White - F Chesley Vice-president 26-JUN-1997 31-MAR-2002 Paradise Papers - Appleby
White - F Chesley Director 26-JUN-1997 31-MAR-2002 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
The Hawthorne Group Paradise Papers - Appleby
Spinner

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