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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ARK INTERNATIONAL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-MAR-1978
  • Closed:
    11-APR-2013

Connections:

Officer (13)

Role From To Data From
Chevallier-Cooke - Ana Maria Secretary 20-MAY-2003 08-AUG-2003 Paradise Papers
Svendsen - Joel C. L. Director 12-MAR-2002 20-FEB-2003 Paradise Papers
Svendsen - Jorgen Fugl Vice-president 16-DEC-1996 05-NOV-1999 Paradise Papers
Svendsen - Jorgen Fugl Director 16-DEC-1996 05-NOV-1999 Paradise Papers
Svendsen - Joan Christine L. Is signatory for - - Paradise Papers
Svendsen - Joan Christine L. Shareholder - - Paradise Papers
Svendsen - Joan Christine L. Director 16-DEC-1996 24-JAN-2013 Paradise Papers
Svendsen - Joan Christine L. President 16-DEC-1996 24-JAN-2013 Paradise Papers
Johnson - Rosalind Secretary 16-DEC-1996 05-NOV-1999 Paradise Papers
Sheere - Jane Secretary 08-AUG-2003 09-FEB-2011 Paradise Papers
Lee - Antoinett Secretary 05-NOV-1999 20-MAY-2003 Paradise Papers
Jones - Michael Director 20-FEB-2003 24-MAR-2011 Paradise Papers
White - F Chesley Director 16-DEC-1996 12-MAR-2002 Paradise Papers
Erskine - Alex J Vice-president 29-SEP-2008 24-MAR-2010 Paradise Papers
Erskine - Alex J Director 24-MAR-2011 24-JAN-2013 Paradise Papers
Erskine - Alex J Director 29-SEP-2008 24-MAR-2010 Paradise Papers
Ernst & Young Ltd. Auditor 16-DEC-1996 11-MAY-1999 Paradise Papers
Ernst & Young Ltd. Auditor 11-MAY-1999 20-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 16-DEC-1996 20-FEB-2003 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael Vice-president 05-NOV-1999 29-SEP-2008 Paradise Papers
Keyes - James Michael Director 16-DEC-1996 29-SEP-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
PO Box FL 193; Flatts FLBX; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Svendsen Group Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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