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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SPC Holdings Ltd. Secretary 26-SEP-2006 30-APR-2010 21-SEP-2006 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Secretary 20-DEC-1996 12-FEB-2009 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Vice-president 19-SEP-1998 06-FEB-2007 03-JUN-1974 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Secretary (international) 19-SEP-1998 06-FEB-2007 03-JUN-1974 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Secretary 03-JUN-1997 09-OCT-1997 03-JUN-1974 Bermuda - Paradise Papers
Belmond Ltd. Secretary 01-DEC-2006 29-AUG-2014 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Secretary 30-DEC-1994 01-DEC-2006 16-OCT-1987 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