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Drayton Investments Limited

Offshore · Sanction-linked entity

Drayton Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Drayton Investments Limited				[sources]
Incorporation date	1993-01-19				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001475				[sources]
Program	Appleby				[sources]
Registration number	`LC 17966`				[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

Appleby data is current through 2014

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

Directors
Director	Role	Start date	End date
Fuge - John Anthony	is signatory for	-	-
Durham - Rhonda M	is signatory for	-	-
Jones - Monica Joy	director of	1993-01-19	2004-03-22
Linberg - Sjur Helge	director of · vice-president of	1993-01-19	-
Fuge - John Anthony	director of	2009-03-17	2009-03-17
Spurling - Richard D	director of · president of	1993-01-19	2002-05-10
Jones - Monica Joy	president of	2002-05-10	2004-03-22
Howes - Charnita L	secretary of	1998-07-29	2006-09-06
Schrum - Vanessa L L	director of · president of	2004-03-22	-
Linberg - Sjur Helge	is signatory for	-	-
Smith - Stephanie J	secretary of	2006-09-06	2007-03-16
Williams-Grant - Nea	secretary of	2008-12-02	2011-03-10
Dottin - Sheena	secretary of	2007-03-13	2008-12-02
Schrum - Vanessa L L	is signatory for	-	-
Darrell - Carlotta	secretary of	1995-12-15	1998-07-29
Appleby Services (Bermuda) Ltd.	secretary of	2011-01-17	-
Fuge - Elizabeth Kay	is signatory for	-	-

Owners
Owner	Percentage held	Start date	End date
Fuge - John and Kay	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

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

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

Directors
Director	Role	Start date	End date
Fuge - John Anthony	is signatory for	-	-
Durham - Rhonda M	is signatory for	-	-
Jones - Monica Joy	director of	1993-01-19	2004-03-22
Linberg - Sjur Helge	director of · vice-president of	1993-01-19	-
Fuge - John Anthony	director of	2009-03-17	2009-03-17
Spurling - Richard D	director of · president of	1993-01-19	2002-05-10
Jones - Monica Joy	president of	2002-05-10	2004-03-22
Howes - Charnita L	secretary of	1998-07-29	2006-09-06
Schrum - Vanessa L L	director of · president of	2004-03-22	-
Linberg - Sjur Helge	is signatory for	-	-
Smith - Stephanie J	secretary of	2006-09-06	2007-03-16
Williams-Grant - Nea	secretary of	2008-12-02	2011-03-10
Dottin - Sheena	secretary of	2007-03-13	2008-12-02
Schrum - Vanessa L L	is signatory for	-	-
Darrell - Carlotta	secretary of	1995-12-15	1998-07-29
Appleby Services (Bermuda) Ltd.	secretary of	2011-01-17	-
Fuge - Elizabeth Kay	is signatory for	-	-

Owners
Owner	Percentage held	Start date	End date
Fuge - John and Kay	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-