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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Boyen - Filip Joseph Marcel

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Belmond Euro Ltd. Director 18-MAR-2014 - 17-MAR-2014 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 28-OCT-2011 - 08-AUG-1990 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Director 26-AUG-2014 - 03-MAY-1976 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 26-JUL-2007 - 19-FEB-1999 Bermuda - Paradise Papers
Belmond Peru Ltd. President 01-JAN-2011 - 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 24-JAN-2008 - 18-JUN-1999 Bermuda - Paradise Papers
Peru Rail Ltd. President 01-JAN-2011 - 18-JUN-1999 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. President 26-AUG-2010 - 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 26-AUG-2010 - 14-APR-2004 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 30-OCT-2008 - 12-JAN-2000 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. President 01-JAN-2011 - 12-JAN-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. President 01-JAN-2011 - 09-MAR-1992 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 24-JAN-2008 - 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 24-JAN-2008 - 27-SEP-1991 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. President 01-JAN-2011 - 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 24-JAN-2008 - 18-NOV-1992 Bermuda - Paradise Papers
Observatory Hotel Ltd. President 01-JAN-2011 - 18-NOV-1992 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. President 14-JUN-2012 - 02-FEB-1995 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 14-JUN-2012 - 02-FEB-1995 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 11-SEP-2009 - 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 08-JUN-2009 11-SEP-2009 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 11-SEP-2007 08-JUN-2009 16-OCT-1987 Bermuda - Paradise Papers

Address (4)

Data From
108 Alfriston Road, Clapham; London SW11 6NW; United Kingdom Paradise Papers
17 Muncaster Road; London; SW11 6NY; United Kingdom Paradise Papers
1st Floor; Shackleton House; 4 Battle Bridge Lane; London SE1 2HP; United Kingdom Paradise Papers
20 Upper Ground; London SE1 9PF; United Kingdom 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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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