by The International Consortium of Investigative Journalists
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Entity

ORBEX LIMITED

  • Connected to 2 addresses
  • Connected to 2 intermediaries
  • Connected to 25 officers
  • Connected to 1 other
  • Incorporated: 29-MAR-1984
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anderson - Susan Is signatory for - - Paradise Papers - Appleby
Brough - Christopher J Director 04-AUG-2014 30-SEP-2014 Paradise Papers - Appleby
Brough - Christopher J Vice-president 28-AUG-2014 30-SEP-2014 Paradise Papers - Appleby
Chevallier-Cooke - Ana Maria Secretary 21-MAY-2003 08-AUG-2003 Paradise Papers - Appleby
Dean - Donna Secretary 12-MAR-2010 21-MAR-2011 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 01-OCT-2014 - Paradise Papers - Appleby
Feathers - Carol Is signatory for - - Paradise Papers - Appleby
Goertzen - Ken Is signatory for - - Paradise Papers - Appleby
Johnson - Rosalind Secretary 23-SEP-1994 05-NOV-1999 Paradise Papers - Appleby
Jones - D. Michael Director 09-DEC-2002 12-MAR-2002 Paradise Papers - Appleby
Lee - Antoinett Secretary 05-NOV-1999 21-MAY-2003 Paradise Papers - Appleby
Schrum - Vanessa L L Director 20-FEB-2003 12-MAR-2010 Paradise Papers - Appleby
Sheere - Jane Secretary 08-AUG-2003 12-MAR-2010 Paradise Papers - Appleby
Spencer - Juanette S Is signatory for - - Paradise Papers - Appleby
Svendsen - Joan Christine L. Is signatory for - - Paradise Papers - Appleby
Svendsen - Joan Christine L. Director 05-JAN-1993 21-DEC-2010 Paradise Papers - Appleby
Svendsen - Joan Christine L. President 12-JAN-1995 21-DEC-2010 Paradise Papers - Appleby
Svendsen - Joel C. L. Is signatory for - - Paradise Papers - Appleby
Svendsen - Joel C. L. Shareholder - - Paradise Papers - Appleby
Svendsen - Joel C. L. Director 05-JAN-1993 - Paradise Papers - Appleby
Svendsen - Joel C. L. President 21-MAR-2011 - Paradise Papers - Appleby
Svendsen - Jorgen Fugl Director 05-JAN-1993 05-NOV-1999 Paradise Papers - Appleby
Taylor - Sherman Is signatory for - - Paradise Papers - Appleby
Trott - Pearline Director 27-JUN-2005 18-APR-2008 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Bermuda) Ltd. - Paradise Papers - Appleby
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Other

Data From
Svendsen Group Paradise Papers - Appleby
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