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 |
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.
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