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Royal Enfield, Ltd.

Offshore · Sanction-linked entity

Royal Enfield, Ltd. 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

Directors
Director	Role	Start date	End date
Binns - Maxine L	secretary of	1996-09-26	1999-10-21
Grant - Stacy Nicole	secretary of	2000-07-20	2001-12-05
Faries - Timothy Carrick	director of · president of	2001-02-13	2001-12-05
Lodge - Jamillah L.	secretary of	1999-10-21	2000-07-20
Patterson - Brian J	director of	2000-07-20	2000-11-30
Smith - Marlies A	secretary of	2001-12-05	2005-10-28
Bridges - Timothy John	director of	1998-12-30	2000-07-20
Bossin - Alan Irving	director of · vice-president of	2001-02-13	2001-12-05
Pease - Jon H.	director of	1996-09-26	1997-09-05
Molyneux - Douglas	director of · vice-president of	1996-09-26	1998-09-11
Burns - Michael J	vice-president of	1998-12-30	2001-02-13
Burns - Michael J	director of	1996-09-26	2001-02-13
Neal - John G	director of	1996-09-26	2005-10-28
Neal - John G	vice-president of	2001-12-05	2005-10-28
Robinson - Kenneth E T	director of · president of	1996-09-26	2005-10-28

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

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.

Directors
Director	Role	Start date	End date
Binns - Maxine L	secretary of	1996-09-26	1999-10-21
Grant - Stacy Nicole	secretary of	2000-07-20	2001-12-05
Faries - Timothy Carrick	director of · president of	2001-02-13	2001-12-05
Lodge - Jamillah L.	secretary of	1999-10-21	2000-07-20
Patterson - Brian J	director of	2000-07-20	2000-11-30
Smith - Marlies A	secretary of	2001-12-05	2005-10-28
Bridges - Timothy John	director of	1998-12-30	2000-07-20
Bossin - Alan Irving	director of · vice-president of	2001-02-13	2001-12-05
Pease - Jon H.	director of	1996-09-26	1997-09-05
Molyneux - Douglas	director of · vice-president of	1996-09-26	1998-09-11
Burns - Michael J	vice-president of	1998-12-30	2001-02-13
Burns - Michael J	director of	1996-09-26	2001-02-13
Neal - John G	director of	1996-09-26	2005-10-28
Neal - John G	vice-president of	2001-12-05	2005-10-28
Robinson - Kenneth E T	director of · president of	1996-09-26	2005-10-28

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-