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ORBEX LIMITED

Offshore · Sanction-linked entity

ORBEX LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ORBEX LIMITED				[sources]
Incorporation date	1984-03-29				[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	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
Dyer-Fagundo - Alison Ruth	appleby assigned attorney	2014-10-01	-
Demerling - Sarah C	appleby assigned attorney	2014-06-30	2014-09-30
KPMG - Bermuda	auditor	1996-12-16	-

Directors
Director	Role	Start date	End date
Chevallier-Cooke - Ana Maria	secretary of	2003-05-21	2003-08-08
Jones - D. Michael	director of	2002-12-09	2002-03-12
Campbell - John Douglas	director of	1993-04-14	2003-02-20
White - F Chesley	director of	1984-03-29	2002-03-12
Dean - Donna	secretary of	2010-03-12	2011-03-21
Appleby Services (Bermuda) Ltd.	secretary of	2011-03-21	-
Sheere - Jane	secretary of	2003-08-08	2010-03-12
Johnson - Rosalind	secretary of	1994-09-23	1999-11-05
Feathers - Carol	is signatory for	-	-
Appleby Management (Bermuda) Ltd.	is signatory for	-	-
Jones - Michael	director of	2002-03-12	2006-12-07
Keyes - James Michael	director of · vice-president of	1996-03-29	2008-08-22
Brough - Christopher J	director of	2014-08-04	2014-09-30
Lee - Antoinett	secretary of	1999-11-05	2003-05-21
Erskine - Alex J	director of · vice-president of	2008-08-22	2014-06-30
Svendsen - Jorgen Fugl	director of	1993-01-05	1999-11-05
Trott - Pearline	director of	2005-06-27	2008-04-18
Goertzen - Ken	is signatory for	-	-
Schrum - Vanessa L L	director of	2003-02-20	2010-03-12
Svendsen - Joel C. L.	president of	2011-03-21	-
Svendsen - Joan Christine L.	president of	1995-01-12	2010-12-21
Taylor - Sherman	is signatory for	-	-
Svendsen - Joan Christine L.	is signatory for	-	-
Spencer - Juanette S	is signatory for	-	-
Brough - Christopher J	vice-president of	2014-08-28	2014-09-30
Anderson - Susan	is signatory for	-	-
Demerling - Sarah C	director of · vice-president of	2014-10-01	-
Svendsen - Joan Christine L.	director of	1993-01-05	2010-12-21
Svendsen - Joel C. L.	is signatory for	-	-
Svendsen - Joel C. L.	director of	1993-01-05	-

Linked from
Subject	Role	Start date	End date
Svendsen Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Campbell - John Douglas	-	-	-
Keyes - James Michael	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Svendsen - Joel C. L.	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
Dyer-Fagundo - Alison Ruth	appleby assigned attorney	2014-10-01	-
Demerling - Sarah C	appleby assigned attorney	2014-06-30	2014-09-30
KPMG - Bermuda	auditor	1996-12-16	-

Directors
Director	Role	Start date	End date
Chevallier-Cooke - Ana Maria	secretary of	2003-05-21	2003-08-08
Jones - D. Michael	director of	2002-12-09	2002-03-12
Campbell - John Douglas	director of	1993-04-14	2003-02-20
White - F Chesley	director of	1984-03-29	2002-03-12
Dean - Donna	secretary of	2010-03-12	2011-03-21
Appleby Services (Bermuda) Ltd.	secretary of	2011-03-21	-
Sheere - Jane	secretary of	2003-08-08	2010-03-12
Johnson - Rosalind	secretary of	1994-09-23	1999-11-05
Feathers - Carol	is signatory for	-	-
Appleby Management (Bermuda) Ltd.	is signatory for	-	-
Jones - Michael	director of	2002-03-12	2006-12-07
Keyes - James Michael	director of · vice-president of	1996-03-29	2008-08-22
Brough - Christopher J	director of	2014-08-04	2014-09-30
Lee - Antoinett	secretary of	1999-11-05	2003-05-21
Erskine - Alex J	director of · vice-president of	2008-08-22	2014-06-30
Svendsen - Jorgen Fugl	director of	1993-01-05	1999-11-05
Trott - Pearline	director of	2005-06-27	2008-04-18
Goertzen - Ken	is signatory for	-	-
Schrum - Vanessa L L	director of	2003-02-20	2010-03-12
Svendsen - Joel C. L.	president of	2011-03-21	-
Svendsen - Joan Christine L.	president of	1995-01-12	2010-12-21
Taylor - Sherman	is signatory for	-	-
Svendsen - Joan Christine L.	is signatory for	-	-
Spencer - Juanette S	is signatory for	-	-
Brough - Christopher J	vice-president of	2014-08-28	2014-09-30
Anderson - Susan	is signatory for	-	-
Demerling - Sarah C	director of · vice-president of	2014-10-01	-
Svendsen - Joan Christine L.	director of	1993-01-05	2010-12-21
Svendsen - Joel C. L.	is signatory for	-	-
Svendsen - Joel C. L.	director of	1993-01-05	-

Linked from
Subject	Role	Start date	End date
Svendsen Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Campbell - John Douglas	-	-	-
Keyes - James Michael	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Svendsen - Joel C. L.	-	-	-