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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Svenningsson - Lars I.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Amzak Investments E.S. Ltd. Director 13-APR-2011 24-SEP-2014 30-DEC-1998 Bermuda - Paradise Papers
JP Communications Ltd. Director 13-APR-2011 08-MAY-2013 12-JAN-2004 Bermuda - Paradise Papers
JP Communications Ltd. President 13-APR-2011 08-MAY-2013 12-JAN-2004 Bermuda - Paradise Papers
AmNet Telecommunications, Ltd. President 13-APR-2011 08-MAY-2013 01-SEP-1998 Bermuda - Paradise Papers
AmNet Telecommunications, Ltd. Director 13-APR-2011 08-MAY-2013 01-SEP-1998 Bermuda - Paradise Papers
Continental Programming Services Ltd. Director 13-APR-2011 08-MAY-2013 27-NOV-2006 Bermuda - Paradise Papers
Continental Programming Services Ltd. President 13-APR-2011 08-MAY-2013 27-NOV-2006 Bermuda - Paradise Papers
Global Interlink Ltd. President 13-APR-2011 28-MAY-2013 30-DEC-1998 Bermuda - Paradise Papers
Global Interlink Ltd. Director 13-APR-2011 - 30-DEC-1998 Bermuda - Paradise Papers
CARIBBEAN BASIN INVESTMENTS LTD. President 13-APR-2011 15-MAY-2013 11-AUG-1997 Bermuda - Paradise Papers
CARIBBEAN BASIN INVESTMENTS LTD. Director 13-APR-2011 15-MAY-2013 11-AUG-1997 Bermuda - Paradise Papers
Newcom Limited President 13-APR-2011 25-FEB-2014 30-DEC-1998 Bermuda - Paradise Papers
Newcom Limited Director 13-APR-2011 25-FEB-2014 30-DEC-1998 Bermuda - Paradise Papers
NJ Telecommunications Ltd. President 13-APR-2011 28-MAY-2013 30-OCT-2006 Bermuda - Paradise Papers
NJ Telecommunications Ltd. Director 13-APR-2011 - 30-OCT-2006 Bermuda - Paradise Papers
AmNet Telecommunications Holdings, Ltd. Director 13-APR-2011 - 22-MAR-2006 Bermuda - Paradise Papers
AmNet Telecommunications Holdings, Ltd. President 13-APR-2011 28-MAY-2013 22-MAR-2006 Bermuda - Paradise Papers

Address (2)

Data From
1 rue Henri Kirpach; Mamer; L-8237 Luxembourg Paradise Papers
2, rue du Fort Bourbon; L-1249 Grand-Duchy of Luxembourg; Luxembourg 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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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