| 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-80121993?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ocean View Private Trust Company Limited | appleby assigned attorney | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Drayton Investments Limited | is signatory for | - | - | |
| Toruno-Steiner Ltd. | appleby assigned attorney | - |
| Serco International Corp. Ltd. | director of |
| Homes Holdings Trustee (Pvt.) Limited | director of | - |
| Yobel Limited | director of |
| BB Company Limited | is signatory for | - | - |
| Beljor International Corp. Ltd. | director of |
| Valu-Trac Limited | is signatory for | - | - |
| ORBEX LIMITED | director of |
| Merchants Capital Limited | director of | - |
| Merchants Capital Limited | is signatory for | - | - |