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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORBEX LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82000555 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 10590 | [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
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dyer-Fagundo - Alison Ruth | appleby assigned attorney | - | ||
| KPMG - Bermuda | auditor | - | ||
| Demerling - Sarah C | appleby assigned attorney | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Svendsen - Joel C. L. | director of | - | ||
| Schrum - Vanessa L L | director of | |||
| Svendsen - Jorgen Fugl | director of | |||
| Keyes - James Michael | director of · vice-president of | |||
| Svendsen - Joel C. L. | is signatory for | - | - | |
| Demerling - Sarah C | director of · vice-president of | - | ||
| Erskine - Alex J | director of · vice-president of | |||
| Spencer - Juanette S | is signatory for | - | - | |
| Svendsen - Joan Christine L. | director of | |||
| Svendsen - Joel C. L. | president of | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Svendsen Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Keyes - James Michael | - | - | - | |
| Appleby Services (Bermuda) Ltd. | - | - | - | |
| Campbell - John Douglas | - | - | - | |
| Svendsen - Joel C. L. | - | - | - | |
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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.