Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Schrum - Vanessa L L | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda · United Kingdom · United States of America | [sources] | |||
ICIJ ID | 80121993 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Toruno-Steiner Ltd. | appleby assigned attorney | - | ||
Ocean View Private Trust Company Limited | appleby assigned attorney | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Drayton Investments Limited | director of · president of | - | ||
Bigfoot Limited | director of · vice-president of | - | ||
VAUGHAN LIMITED | director of · president of | - | ||
Gentry Finance Limited | director of · vice-president of | |||
Danewood Company Limited | director of · vice-president of | |||
Valu-Trac Limited | director of · vice-president of | - | ||
Lizard Limited | director of · vice-president of | |||
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | director of · vice-president of | |||
The MGB Private Trust Company Limited | director of · vice-president of | |||
Extension Holdings Limited | director of · vice-president of |