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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Svendsen - Joan Christine L.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Shadow Limited Director 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
Shadow Limited Vice-president 02-JAN-1991 08-JUL-2003 02-JAN-1991 Bermuda - Paradise Papers
Ripplewood International Ltd. President 05-NOV-1999 01-MAY-2002 02-MAR-1978 Bermuda - Paradise Papers
Ripplewood International Ltd. Director 16-DEC-1996 01-MAY-2002 02-MAR-1978 Bermuda - Paradise Papers
Ripplewood International Ltd. Vice-president 16-DEC-1996 05-NOV-1999 02-MAR-1978 Bermuda - Paradise Papers
DILOG LIMITED Shareholder - - 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED Vice-president 11-MAR-1993 02-MAR-2004 11-MAR-1993 Bermuda - Paradise Papers
DILOG LIMITED Director 11-MAR-1993 02-MAR-2004 11-MAR-1993 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Is signatory for - - 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Shareholder - - 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED Director 16-DEC-1996 24-JAN-2013 02-MAR-1978 Bermuda - Paradise Papers
ARK INTERNATIONAL LIMITED President 16-DEC-1996 24-JAN-2013 02-MAR-1978 Bermuda - Paradise Papers
ORBEX LIMITED Is signatory for - - 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED Director 05-JAN-1993 21-DEC-2010 29-MAR-1984 Bermuda - Paradise Papers
ORBEX LIMITED President 12-JAN-1995 21-DEC-2010 29-MAR-1984 Bermuda - Paradise Papers

Address (4)

Data From
P O Box FL 221; Flatts FL BX; Bermuda Paradise Papers
'Ascona',; 23 Knapton Estates Road; Smith's; Bermuda Paradise Papers
Apartment #1200; 151 Crandon Boulevard; Key Biscayne; Florida 33149; United States of America Paradise Papers
PO Box FL 193; Flatts FLBX; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more