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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Levine - Richard Matthew

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Belmond Interfin Ltd. Director 11-OCT-2013 - 27-SEP-2013 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 06-SEP-2013 - 14-NOV-1994 Bermuda - Paradise Papers
Global Marketing Ltd. Director 10-DEC-2013 - 22-AUG-2000 Bermuda - Paradise Papers
Global Marketing Ltd. President 10-DEC-2013 - 22-AUG-2000 Bermuda - Paradise Papers
OE Interactive Ltd. President 10-DEC-2013 - 01-MAR-2000 Bermuda - Paradise Papers
OE Interactive Ltd. Director 10-DEC-2013 - 01-MAR-2000 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 21-FEB-2012 - 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Secretary 19-SEP-2014 - 16-OCT-1987 Bermuda - Paradise Papers

Address (4)

Data From
120 East 87th Street, PPH1B; New York New York 10128; United States of America Paradise Papers
441 Lexington Avenue, Suite 504; New York 10017; New York; United States of America Paradise Papers
555 Madison Avenue, 24th Floor; New York N Y 10022; United States of America Paradise Papers
Hellman & Friedman LLC; One Maritime Plaza, 12th Floor; San Francisco; CA 94111; United States of America 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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