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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ORBEX LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAR-1984

Connections:

Officer (25)

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

Intermediary (2)

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

Other (1)

Data From
Svendsen Group Paradise Papers

Explore more from

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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