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Cedarwood Limited

Offshore · Sanction-linked entity

Cedarwood Limited is an entity of interest. It has not been found on international sanctions lists.

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Deloitte & Touche Ltd. - Bermuda	auditor	1996-12-30	2005-12-05

Directors
Director	Role	Start date	End date
Howes - Charnita L	secretary of	2007-03-15	2011-03-31
Counsell - Timothy J	director of	1996-12-30	-
Richardson-Augustus - Tammy L	director of · vice-president of	2002-11-25	2002-11-25
Pharoah-Williams - Deborah	secretary of	2001-12-31	2005-09-07
Simmons - Graham D	director of	2000-12-31	2002-01-18
Counsell - Timothy J	vice-president of	2002-01-18	2003-01-22
Counsell - Timothy J	is signatory for	-	-
Herbert-Trott - Terrilynn Juanita	secretary of	2000-03-31	2001-05-31
Campbell - John Douglas	director of · president of	1996-12-30	2003-01-22
Robinson - Kenneth E T	director of	1996-12-30	2000-12-31
Appleby Services (Bermuda) Ltd.	secretary of	2011-03-31	-
Lambe - Sumaya	secretary of	2005-09-07	2007-03-15
Richardson-Augustus - Tammy L	is signatory for	-	-
Logan - Jill	secretary of	1996-12-30	2000-03-30
Cabral - Warren Wilton	director of · vice-president of	1996-12-30	2002-01-18
Counsell - Timothy J	president of	2002-11-25	2002-11-25
Roberts - Rovonne	secretary of	2008-02-19	2008-12-03

Linked from
Subject	Role	Start date	End date
Stigwood Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
CW Trust	-	-	-
Reid Finance Limited - Bermuda	-	-	-

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

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	1996-12-30	2005-12-05

Directors
Director	Role	Start date	End date
Howes - Charnita L	secretary of	2007-03-15	2011-03-31
Counsell - Timothy J	director of	1996-12-30	-
Richardson-Augustus - Tammy L	director of · vice-president of	2002-11-25	2002-11-25
Pharoah-Williams - Deborah	secretary of	2001-12-31	2005-09-07
Simmons - Graham D	director of	2000-12-31	2002-01-18
Counsell - Timothy J	vice-president of	2002-01-18	2003-01-22
Counsell - Timothy J	is signatory for	-	-
Herbert-Trott - Terrilynn Juanita	secretary of	2000-03-31	2001-05-31
Campbell - John Douglas	director of · president of	1996-12-30	2003-01-22
Robinson - Kenneth E T	director of	1996-12-30	2000-12-31
Appleby Services (Bermuda) Ltd.	secretary of	2011-03-31	-
Lambe - Sumaya	secretary of	2005-09-07	2007-03-15
Richardson-Augustus - Tammy L	is signatory for	-	-
Logan - Jill	secretary of	1996-12-30	2000-03-30
Cabral - Warren Wilton	director of · vice-president of	1996-12-30	2002-01-18
Counsell - Timothy J	president of	2002-11-25	2002-11-25
Roberts - Rovonne	secretary of	2008-02-19	2008-12-03

Linked from
Subject	Role	Start date	End date
Stigwood Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
CW Trust	-	-	-
Reid Finance Limited - Bermuda	-	-	-