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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

White - Paul Martin

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Belmond (Cupecoy Village) Ltd. Director 24-JAN-2008 08-JUL-2011 25-JUL-2005 Bermuda - Paradise Papers
OEH Oxford Ltd. Director 10-OCT-2005 08-JUL-2011 22-JAN-2002 Bermuda - Paradise Papers
Global Marketing Ltd. Director 22-AUG-2000 08-JUL-2011 22-AUG-2000 Bermuda - Paradise Papers
Belmond Spain Ltd. Director 10-OCT-2005 08-JUL-2011 22-JAN-2002 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 10-OCT-2005 08-JUL-2011 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 18-JUN-1999 08-JUL-2011 18-JUN-1999 Bermuda - Paradise Papers
OE Interactive Ltd. Director 10-OCT-2005 01-MAY-2008 01-MAR-2000 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 10-OCT-2005 08-JUL-2011 12-JAN-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 10-OCT-2005 08-JUL-2011 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 10-OCT-2005 08-JUL-2011 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 10-OCT-2005 08-JUL-2011 18-NOV-1992 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 26-JUL-2007 08-JUL-2011 14-NOV-1994 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 15-DEC-2007 08-JUL-2011 08-AUG-1990 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 10-OCT-2005 08-JUL-2011 02-FEB-1995 Bermuda - Paradise Papers
Belmond Properties Ltd. Director 21-MAR-2007 18-JUL-2011 23-APR-1997 Bermuda - Paradise Papers
Belmond Properties Ltd. President 21-MAR-2007 18-JUL-2011 23-APR-1997 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Vice-president 03-MAR-2009 08-JUL-2011 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 03-MAR-2009 08-JUL-2011 14-APR-2004 Bermuda - Paradise Papers
Belmond Ltd. Director 04-JUN-2008 08-JUL-2011 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Chief financial officer 10-OCT-2005 10-AUG-2007 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. President 10-AUG-2007 08-JUL-2011 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Chief executive officer 10-AUG-2007 08-JUL-2011 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
20 Upper Ground; London SE1 9PF; United Kingdom Paradise Papers
Sea Containers House; 20 Upper Ground; London SE1 9PF; 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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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