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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Malvern Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-JUN-1999

Connections:

Officer (25)

Role From To Data From
John D. Campbell and J. Edward Pearson Shareholder - - Paradise Papers
John D. Campbell and Monica J. Jones Shareholder - - Paradise Papers
The G J Dusseldorp Discretionary Trust Beneficial owner - - Paradise Papers
Jacobson - Karin Director 07-APR-2000 03-NOV-2001 Paradise Papers
Dusseldorp - Tjerk Director 31-MAY-2000 03-NOV-2001 Paradise Papers
Dusseldorp - Gerardus J. Chairman 07-APR-2000 22-APR-2000 Paradise Papers
Dusseldorp - Gerardus J. Director 07-APR-2000 22-APR-2000 Paradise Papers
Pearson - J. Edward Treasurer 07-APR-2000 31-DEC-2000 Paradise Papers
Pearson - J. Edward Director 16-JUN-1999 07-APR-2000 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 15-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 10-NOV-2006 01-FEB-2007 Paradise Papers
Jack - Glenda President 24-JUN-2008 25-MAR-2013 Paradise Papers
Jack - Glenda Director 24-JUN-2008 25-MAR-2013 Paradise Papers
Hanson - Barry Treasurer 07-APR-2000 - Paradise Papers
Hanson - Barry President 16-JUN-1999 07-APR-2000 Paradise Papers
Hanson - Barry Director 16-JUN-1999 07-APR-2000 Paradise Papers
Barritt - John Vice-president 30-JUN-2003 01-OCT-2004 Paradise Papers
Barritt - John Director 30-JUN-2003 01-OCT-2004 Paradise Papers
Williams-Grant - Nea Secretary 29-OCT-2008 10-MAR-2010 Paradise Papers
Langley - Clive Vice-president 31-JUL-2012 - Paradise Papers
Langley - Clive Director 31-JUL-2012 - Paradise Papers
Trott - Pearline President 27-JUL-2005 24-JUN-2008 Paradise Papers
Trott - Pearline Director 27-JUL-2005 24-JUN-2008 Paradise Papers
Harper - John Cecil President 30-JUN-2003 27-JUL-2005 Paradise Papers
Harper - John Cecil Director 08-APR-2003 27-JUL-2005 Paradise Papers
Randall - Debra Secretary 16-JUN-1999 11-APR-2003 Paradise Papers
Poole - Deborah J Vice-president 16-JUN-1999 07-APR-2000 Paradise Papers
Poole - Deborah J Director 16-JUN-1999 03-NOV-2001 Paradise Papers
Howes - Charnita L Secretary 11-APR-2003 10-NOV-2006 Paradise Papers

Other (1)

Data From
Dusseldorp Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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