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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Pico (Bermuda) Limited Auditor 23-OCT-1996 03-DEC-1999 15-JUN-1994 Bermuda - Paradise Papers
Knightsbridge Tankers Limited Auditor 18-SEP-1996 17-MAR-1998 18-SEP-1996 Bermuda - Paradise Papers
ATLANTIC MARITIME SERVICES LIMITED Auditor 19-AUG-1996 09-DEC-2002 15-SEP-1978 Bermuda - Paradise Papers
Loral SatCom Ltd. Auditor 13-NOV-1997 16-OCT-2001 14-MAR-1996 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Auditor 20-AUG-1996 10-DEC-2002 05-DEC-1990 Bermuda - Paradise Papers
Liquid Funding, Ltd. Auditor 28-MAR-2002 16-DEC-2011 19-OCT-2000 Bermuda - Paradise Papers
Mousse Partners Limited Auditor 02-FEB-2002 - 18-MAR-1999 Bermuda - Paradise Papers
Belmond Peru Ltd. Auditor 19-FEB-1999 10-DEC-2002 19-FEB-1999 Bermuda - Paradise Papers
CONTENDER 2 LTD. Auditor 19-AUG-1996 09-DEC-2002 07-SEP-1978 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Auditor 12-JAN-2000 10-DEC-2002 12-JAN-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Auditor 19-AUG-1996 10-DEC-2002 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Auditor 30-AUG-1996 10-DEC-2002 27-SEP-1991 Bermuda - Paradise Papers
Olmeca Cable Investments, Ltd. Auditor 08-OCT-1998 08-AUG-2001 08-OCT-1998 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Auditor 03-JUN-1997 - 03-JUN-1974 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Auditor 30-AUG-1996 10-DEC-2002 07-MAR-1984 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Auditor 19-AUG-1996 10-DEC-2002 02-FEB-1995 Bermuda - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Auditor 25-FEB-1997 26-JUN-2006 12-JUN-1995 Bermuda - Paradise Papers
Loral Space & Communications Ltd. Auditor 12-JAN-1996 31-DEC-2006 12-JAN-1996 Bermuda - Paradise Papers

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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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