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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Borrowvale Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82002843 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | LC 23508 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Deloitte & Touche Ltd. - Bermuda | auditor | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Hawthorne Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Jones - Monica Joy | director of |
| Pitt - Charles William | director of | - |
| White - F Chesley | director of · vice-president of |
| Jones - Monica Joy | vice-president of |
| Trott - Pearline | director of |
| Howes - Charnita L | secretary of |
| Carter - Linda L | secretary of |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Jack - Glenda | director of |
| THe Hawthorne Trust | - | - | - |