ORBEX LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1984-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000555

Relationships

[Directorship, incoming] vice-president of Erskine - Alex J
[Directorship, incoming] vice-president of Demerling - Sarah C
[Directorship, incoming] vice-president of Brough - Christopher J
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] president of Svendsen - Joel C. L.
[Directorship, incoming] president of Svendsen - Joan Christine L.
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Brough - Christopher J
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
[Directorship, incoming] director of Jones - D. Michael
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Schrum - Vanessa L L
[Directorship, incoming] secretary of Chevallier-Cooke - Ana Maria
[Directorship, incoming] secretary of Sheere - Jane
[Directorship, incoming] director of Trott - Pearline
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Johnson - Rosalind
[Directorship, incoming] director of Svendsen - Jorgen Fugl
[Directorship, incoming] director of Svendsen - Joan Christine L.
[Directorship, incoming] director of Svendsen - Joel C. L.
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] auditor KPMG - Bermuda
[Ownership, incoming] shareholder of Keyes - James Michael
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Svendsen - Joel C. L.
[Directorship, incoming] is signatory for Appleby Management (Bermuda) Ltd.
[Directorship, incoming] is signatory for Anderson - Susan
[Directorship, incoming] is signatory for Feathers - Carol
[Directorship, incoming] is signatory for Goertzen - Ken
[Directorship, incoming] is signatory for Spencer - Juanette S
[Directorship, incoming] is signatory for Svendsen - Joel C. L.
[Directorship, incoming] is signatory for Svendsen - Joan Christine L.
[Directorship, incoming] is signatory for Taylor - Sherman