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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Servisen Private Equity Fund II Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-JAN-1998
  • Closed:
    30-NOV-2009

Connections:

Officer (12)

Role From To Data From
Ericsson - Greger Arne Director 26-JAN-1998 30-NOV-2009 Paradise Papers
Ericsson - Greger Arne Vice-president 26-JAN-1998 25-SEP-2000 Paradise Papers
Tubb - Andrea Secretary 01-JUL-2002 27-MAY-2003 Paradise Papers
Barit - Hugh Edward Director 26-JAN-1998 30-NOV-2009 Paradise Papers
Lonnqvist - Anders Uno Director 26-JAN-1998 30-NOV-2009 Paradise Papers
Lonnqvist - Anders Uno President 26-JAN-1998 25-SEP-2000 Paradise Papers
Lonnqvist - Anders Uno Chairman of the board 27-MAY-2003 30-NOV-2009 Paradise Papers
Carson - Karen Secretary 11-AUG-2006 20-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 30-NOV-2009 Paradise Papers
Douglas - Shannon R Secretary 06-FEB-2001 01-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 26-JAN-1998 12-JAN-2001 Paradise Papers
Evans - Juliet Secretary 27-MAY-2003 29-MAY-2006 Paradise Papers
Carter - Linda L Secretary 29-MAY-2006 11-AUG-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-JAN-1998 30-NOV-2009 Paradise Papers
Keyes - James Michael Alternate director 27-MAY-2003 20-OCT-2008 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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