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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

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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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