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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ENVEN, LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-AUG-1992
  • Closed:
    19-DEC-1997

Connections:

Officer (9)

Role From To Data From
Houston - David Secretary 12-DEC-2005 30-SEP-2012 Paradise Papers
Fryml - Lydia F. Director 22-OCT-1999 30-SEP-2012 Paradise Papers
Fryml - Jaroslav (Jady)- Antonin Vice-president 28-JAN-2003 30-SEP-2012 Paradise Papers
Fryml - Jaroslav (Jady)- Antonin Director 13-AUG-1992 30-SEP-2012 Paradise Papers
Fryml - Jaroslav S. President 13-AUG-1992 22-OCT-1999 Paradise Papers
Fryml - Jaroslav S. Director 13-AUG-1992 22-OCT-1999 Paradise Papers
Fryml - Martin Josef President 22-OCT-1999 30-SEP-2012 Paradise Papers
Fryml - Martin Josef Director 13-AUG-1992 30-SEP-2012 Paradise Papers
Fryml - Hana Tusl Secretary 13-AUG-1992 30-SEP-2012 Paradise Papers
Fryml - Hana Tusl Director 13-AUG-1992 30-SEP-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Counsell - Timothy J Director 13-AUG-1992 17-DEC-2002 Paradise Papers
Spurling - Richard D Vice-president 13-AUG-1992 17-DEC-2002 Paradise Papers
Spurling - Richard D Director 13-AUG-1992 17-DEC-2002 Paradise Papers

Address (3)

Data From
Colombia House, 4th Floor; 32 Reid Street; Hamilton HM 11; 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

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Paradise Papers
Appleby

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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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