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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Eve - Jennifer S | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · United States of America | [sources] | |||
| ICIJ ID | 80037383 | [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 | |
| Scopia LB International Limited | appleby assigned attorney | - | ||
| Scopia Long International Limited | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Danewood Company Limited | director of · president of | |||
| Triangle Industries Ltd. | is signatory for | - | - | |
| GP Management Holdings Ltd. | director of · vice-president of | |||
| Mallard Limited | is signatory for | - | - | |
| Atlantic Laboratories Limited | is signatory for | - | - | |
| B.L. Carrolton Limited | is signatory for | - | - | |
| J.E.M. Limited | is signatory for | - | - | |
| Windward Equity Holdings V, Ltd. | director of | |||
| L. P. Clover Limited | is signatory for | - | - | |
| G. H. Carrell Limited | is signatory for | - | - | |