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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CP Hotels (Bermuda) Ltd. Chairman 28-JUL-1998 19-DEC-2006 28-JUL-1998 Bermuda - Paradise Papers
CP Hotels (Bermuda) Ltd. Director 28-JUL-1998 19-DEC-2006 28-JUL-1998 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Director 11-JUL-2001 19-DEC-2006 10-JUL-2001 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Chairman of the board 01-AUG-2002 19-DEC-2006 10-JUL-2001 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Director 21-MAY-1999 19-DEC-2006 21-MAY-1999 Bermuda - Paradise Papers
Hamilton Properties Limited Chairman 05-AUG-2002 19-DEC-2006 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited President 24-AUG-1998 05-AUG-2002 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Director 24-AUG-1998 19-DEC-2006 10-JAN-1984 Bermuda - Paradise Papers
Princess Hotels International Limited Chairman 16-OCT-2003 19-DEC-2006 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Director 24-AUG-1998 19-DEC-2006 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited President 24-AUG-1998 16-OCT-2003 11-JAN-1974 Bermuda - Paradise Papers
Princess Properties International Limited Director 24-AUG-1998 19-DEC-2006 24-APR-1962 Bermuda - Paradise Papers
Princess Properties International Limited Chairman 24-AUG-1998 19-DEC-2006 24-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Chairman 05-AUG-2002 19-DEC-2006 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED President 24-AUG-1998 05-AUG-2002 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Director 24-AUG-1998 19-DEC-2006 30-APR-1962 Bermuda - Paradise Papers
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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

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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.