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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Calvert - Philip Alan

Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SuperSeaCat 1 Ltd. Director 17-MAR-1997 07-NOV-2006 17-MAR-1997 Bermuda - Paradise Papers
Belmond (Cupecoy Village) Ltd. Director 28-AUG-2009 06-FEB-2014 25-JUL-2005 Bermuda - Paradise Papers
VESSEL HOLDINGS 3 LTD. Director 09-MAR-1995 07-NOV-2006 09-MAR-1995 Bermuda - Paradise Papers
SEACAT 6 LTD. Director 25-FEB-2008 03-MAR-2009 11-AUG-1994 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Director 24-APR-2006 25-JUN-2007 05-DEC-1990 Bermuda - Paradise Papers
The Marine Container Insurance Co. Ltd. Director 21-DEC-2007 03-MAR-2009 05-OCT-2000 Bermuda - Paradise Papers
SEACAT 3 LTD. Shareholder - - 28-FEB-1991 Bermuda - Paradise Papers
Sea Containers Opera Ltd. Vice-president 26-JUN-2006 07-NOV-2006 19-JUN-2006 Bermuda - Paradise Papers
Sea Containers Opera Ltd. Director 26-JUN-2006 07-NOV-2006 19-JUN-2006 Bermuda - Paradise Papers
Global Marketing Ltd. Director 11-JUL-2011 06-FEB-2014 22-AUG-2000 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 11-JUL-2011 06-FEB-2014 19-FEB-1999 Bermuda - Paradise Papers
CONTENDER 2 LTD. Director 25-FEB-2008 06-MAR-2009 07-SEP-1978 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 28-AUG-2009 - 09-MAR-1992 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 11-JUL-2011 06-FEB-2014 12-JAN-2000 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 11-JUL-2011 06-FEB-2014 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 28-AUG-2009 06-FEB-2014 18-NOV-1992 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 24-MAR-2008 30-JAN-2009 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 4 Ltd. Director 20-JUL-1999 02-NOV-2006 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 24-MAR-2008 30-JAN-2009 20-JUL-1999 Bermuda - Paradise Papers
SuperSeaCat 3 Ltd. Director 20-JUL-1999 02-NOV-2006 20-JUL-1999 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 11-JUL-2011 03-MAR-2012 14-NOV-1994 Bermuda - Paradise Papers
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Address (2)

Data From
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

Explore more from

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