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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Svendsen - Jorgen Fugl

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The Charlotte Svendsen Trust Settlor - - 09-MAY-1983 Bermuda - Paradise Papers
The Charlotte Svendsen Trust Settlor 30-SEP-2012 - 09-MAY-1983 Bermuda - Paradise Papers
Ripplewood International Ltd. President 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers
Ripplewood International Ltd. Director 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers
ORBEX LIMITED Director 05-JAN-1993 05-NOV-1999 29-MAR-1984 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Vice-president 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Director 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers

Address (1)

Data From
Emerald Bay, Apt. #1200, 151 Crandon Boulevard; Key Biscayne; Florida 33149; United States of America Paradise Papers

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Paradise Papers
Appleby

How to download this database

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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