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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CP Hotels (Bermuda) Ltd. Director 22-FEB-2007 - 28-JUL-1998 Bermuda - Paradise Papers
CP Hotels (Bermuda) Ltd. Chairman 28-MAR-2008 24-NOV-2008 28-JUL-1998 Bermuda - Paradise Papers
FRH (Bermuda) Ltd. Director 09-JUL-2007 - 26-JUN-2007 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Director 22-MAR-2007 - 10-JUL-2001 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Chairman 28-MAR-2008 24-NOV-2008 10-JUL-2001 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Director 22-FEB-2007 - 21-MAY-1999 Bermuda - Paradise Papers
Hamilton Properties Limited Director 22-FEB-2007 31-AUG-2007 10-JAN-1984 Bermuda - Paradise Papers
Princess Hotels International Limited Chairman 28-MAR-2008 24-NOV-2008 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Director 22-FEB-2007 - 11-JAN-1974 Bermuda - Paradise Papers
Princess Properties International Limited Director 22-FEB-2007 31-AUG-2007 24-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Director 22-FEB-2007 - 30-APR-1962 Bermuda - Paradise Papers
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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.

There are legitimate uses for offshore companies and trusts. Read more

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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.