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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Belmond Group

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Belmond Interfin Ltd. Connected to - - 27-SEP-2013 Bermuda - Paradise Papers
Belmond Euro Ltd. Connected to - - 17-MAR-2014 Bermuda - Paradise Papers
Belmond (Cupecoy Village) Ltd. Connected to - - 25-JUL-2005 Bermuda - Paradise Papers
Belmond Properties Ltd. Connected to - - 23-APR-1997 Bermuda - Paradise Papers
Global Marketing Ltd. Connected to - - 22-AUG-2000 Bermuda - Paradise Papers
OEH Oxford Ltd. Connected to - - 22-JAN-2002 Bermuda - Paradise Papers
Belmond Spain Ltd. Connected to - - 22-JAN-2002 Bermuda - Paradise Papers
Belmond Peru Ltd. Connected to - - 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Connected to - - 18-JUN-1999 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Connected to - - 14-APR-2004 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Connected to - - 12-JAN-2000 Bermuda - Paradise Papers
OE Interactive Ltd. Connected to - - 01-MAR-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Connected to - - 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Connected to - - 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Connected to - - 18-NOV-1992 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Connected to - - 07-MAR-1984 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Connected to - - 08-AUG-1990 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Connected to - - 14-NOV-1994 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Connected to - - 03-MAY-1976 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Connected to - - 02-FEB-1995 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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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