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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Belmond Interfin Ltd. Shareholder - - 27-SEP-2013 Bermuda - Paradise Papers
Belmond Euro Ltd. Shareholder - - 17-MAR-2014 Bermuda - Paradise Papers
Belmond (Cupecoy Village) Ltd. Shareholder - - 25-JUL-2005 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Shareholder - - 05-DEC-1990 Bermuda - Paradise Papers
OEH Oxford Ltd. Shareholder - - 22-JAN-2002 Bermuda - Paradise Papers
Global Marketing Ltd. Shareholder - - 22-AUG-2000 Bermuda - Paradise Papers
Belmond Properties Ltd. Shareholder - - 23-APR-1997 Bermuda - Paradise Papers
Belmond Peru Ltd. Shareholder - - 19-FEB-1999 Bermuda - Paradise Papers
Belmond Spain Ltd. Shareholder - - 22-JAN-2002 Bermuda - Paradise Papers
Peru Rail Ltd. Shareholder - - 18-JUN-1999 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Shareholder - - 14-APR-2004 Bermuda - Paradise Papers
OE Interactive Ltd. Shareholder - - 01-MAR-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Shareholder - - 09-MAR-1992 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Shareholder - - 12-JAN-2000 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Shareholder - - 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Shareholder - - 18-NOV-1992 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Shareholder - - 07-MAR-1984 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Shareholder - - 14-NOV-1994 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - 08-AUG-1990 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Shareholder - - 03-MAY-1976 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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