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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Keddie - Fiona

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Belmond Peru Ltd. Director 24-JAN-2008 05-SEP-2008 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 26-JUL-2007 05-SEP-2008 18-JUN-1999 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 26-JUL-2007 05-SEP-2008 12-JAN-2000 Bermuda - Paradise Papers

Address (3)

Data From
3B Cornelia Street; London N7 8BA; United Kingdom Paradise Papers
20 Upper Ground; London SE1 9PF; United Kingdom 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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