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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Monarch Resources Limited Auditor 27-JUN-1997 24-OCT-2001 08-DEC-1986 Bermuda - Paradise Papers
CP Hotels (Bermuda) Ltd. Auditor 22-FEB-2007 27-JUL-2012 28-JUL-1998 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Auditor 22-FEB-2007 27-JUL-2012 21-MAY-1999 Bermuda - Paradise Papers
Hamilton Properties Limited Auditor 22-FEB-2007 02-AUG-2007 10-JAN-1984 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Auditor 22-FEB-2007 30-JUL-2012 10-JUL-2001 Bermuda - Paradise Papers
Princess Hotels International Limited Auditor 22-FEB-2007 30-JUL-2012 11-JAN-1974 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Auditor 22-FEB-2007 30-JUL-2012 30-APR-1962 Bermuda - Paradise Papers

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.

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