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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hetherington - Edwin S.

Appleby data is current through 2014
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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 30-DEC-1994 01-DEC-2006 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Secretary 01-DEC-2006 29-AUG-2014 16-OCT-1987 Bermuda - Paradise Papers

Address (5)

Data From
10 Vicarage Gardens; London W8 4AH; United Kingdom Paradise Papers
441 Lexington Avenue, Suite 504; New York 10017; New York; United States of America Paradise Papers
1114 Avenue of the Americas, 38th Floor; New York; New York 10036; United States of America Paradise Papers
555 Madison Avenue, 24th Floor; New York N Y 10022; United States of America Paradise Papers
Sea Containers House; 20 Upper Ground; London SE1 9PF; 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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