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Borrowvale Limited

Offshore · Sanction-linked entity

Borrowvale 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	1997-06-26	2007-03-31

Directors
Director	Role	Start date	End date
Cumberbatch - Lisa	secretary of	2006-01-11	2006-08-18
Pitt - J. William	vice-president of	2007-10-16	-
Pitt - Joanna Maria	director of	1998-03-17	2007-10-16
Howes - Charnita L	secretary of	2006-08-18	2010-10-15
Pitt - Joanna Maria	vice-president of	2005-01-11	2007-10-13
Pitt - Judith Maureen	president of	1997-06-26	2007-10-13
Jones - Monica Joy	vice-president of	2001-05-16	2003-11-27
Pitt - Susan M S	director of	2014-01-10	-
Pitt - Charles William	president of	2007-10-16	-
Pitt - Judith Maureen	director of	1997-06-26	2007-10-16
Carter - Linda L	secretary of	1997-06-26	2006-01-11
Pitt - Charles William	director of	2003-11-27	-
Jones - Monica Joy	director of	1997-06-26	2003-11-27
Pitt - J. William	director of	1998-03-17	-
Jack - Glenda	director of	2008-05-19	2012-10-14
Trott - Pearline	director of	2007-10-16	2008-05-19
Appleby Services (Bermuda) Ltd.	secretary of	2007-09-01	-
White - F Chesley	director of · vice-president of	1997-06-26	2002-03-31

Linked from
Subject	Role	Start date	End date
The Hawthorne Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
THe Hawthorne Trust	-	-	-
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.

Agents
Agent	Role	Start date	End date
Deloitte & Touche Ltd. - Bermuda	auditor	1997-06-26	2007-03-31

Directors
Director	Role	Start date	End date
Cumberbatch - Lisa	secretary of	2006-01-11	2006-08-18
Pitt - J. William	vice-president of	2007-10-16	-
Pitt - Joanna Maria	director of	1998-03-17	2007-10-16
Howes - Charnita L	secretary of	2006-08-18	2010-10-15
Pitt - Joanna Maria	vice-president of	2005-01-11	2007-10-13
Pitt - Judith Maureen	president of	1997-06-26	2007-10-13
Jones - Monica Joy	vice-president of	2001-05-16	2003-11-27
Pitt - Susan M S	director of	2014-01-10	-
Pitt - Charles William	president of	2007-10-16	-
Pitt - Judith Maureen	director of	1997-06-26	2007-10-16
Carter - Linda L	secretary of	1997-06-26	2006-01-11
Pitt - Charles William	director of	2003-11-27	-
Jones - Monica Joy	director of	1997-06-26	2003-11-27
Pitt - J. William	director of	1998-03-17	-
Jack - Glenda	director of	2008-05-19	2012-10-14
Trott - Pearline	director of	2007-10-16	2008-05-19
Appleby Services (Bermuda) Ltd.	secretary of	2007-09-01	-
White - F Chesley	director of · vice-president of	1997-06-26	2002-03-31

Linked from
Subject	Role	Start date	End date
The Hawthorne Group	connected to	-	-

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