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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shadow Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-JAN-1991
  • Closed:
    29-SEP-1997

Connections:

Officer (8)

Role From To Data From
Svendsen - Joel C. L. Director 02-JAN-1991 08-JUL-2003 Paradise Papers
Svendsen - Joel C. L. President 02-JAN-1991 08-JUL-2003 Paradise Papers
Svendsen - Joan Christine L. Director 02-JAN-1991 08-JUL-2003 Paradise Papers
Svendsen - Joan Christine L. Vice-president 02-JAN-1991 08-JUL-2003 Paradise Papers
Johnson - Rosalind Secretary 08-MAR-1995 05-NOV-1999 Paradise Papers
Lee - Antoinett Secretary 05-NOV-1999 08-JUL-2003 Paradise Papers
Spurling - Richard D Director 02-JAN-1991 08-JUL-2003 Paradise Papers
White - F Chesley Director 02-JAN-1991 12-MAR-2002 Paradise Papers
Ernst & Young Ltd. Auditor 05-NOV-2000 08-JUL-2003 Paradise Papers
Ernst & Young Ltd. Auditor 16-DEC-1996 05-NOV-1999 Paradise Papers
Keyes - James Michael Director 16-DEC-1996 08-JUL-2003 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Svendsen Group 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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