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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Schrum - Vanessa L L | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · United States | [sources] | |||
| ICIJ ID | 80121993 | [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 | |
| Toruno-Steiner Ltd. | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Drayton Investments Limited | director of · president of | - | ||
| Ocean View Private Trust Company Limited | appleby assigned attorney | - |
| The MGB Private Trust Company Limited | director of · vice-president of |
| WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | director of · vice-president of |
| Danewood Company Limited | director of · vice-president of |
| UFJ Trustee Services Pvt. (Bermuda) Limited | chairman of the board of · director of |
| Bigfoot Limited | director of · vice-president of | - |
| Extension Holdings Limited | director of · vice-president of |
| WILLIAM FRITH LIMITED | director of · vice-president of | - |
| Valu-Trac Limited | director of · vice-president of | - |
| Lizard Limited | director of · vice-president of |