by The International Consortium of Investigative Journalists
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Officer

O'Sullivan - Daniel J

  • Connected to 2 addresses
  • Connected to 34 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOXER 3 LTD. Is signatory for - - 09-MAY-1978 Bermuda - Paradise Papers - Appleby
Belmond Peru Ltd. Director 19-FEB-1999 19-SEP-2005 19-FEB-1999 Bermuda - Paradise Papers - Appleby
Belmond Properties Ltd. Director 30-JUL-1997 19-SEP-2005 23-APR-1997 Bermuda - Paradise Papers - Appleby
Belmond Spain Ltd. Director 22-JAN-2002 19-SEP-2005 22-JAN-2002 Bermuda - Paradise Papers - Appleby
Lilianfels Hotel Ltd. Director 12-JAN-2000 19-SEP-2005 12-JAN-2000 Bermuda - Paradise Papers - Appleby
OE Interactive Ltd. Director 01-MAR-2000 19-SEP-2005 01-MAR-2000 Bermuda - Paradise Papers - Appleby
OEH Oxford Ltd. Director 22-JAN-2002 19-SEP-2005 22-JAN-2002 Bermuda - Paradise Papers - Appleby
Observatory Hotel Ltd. Director 14-JAN-2000 19-SEP-2005 18-NOV-1992 Bermuda - Paradise Papers - Appleby
Peru Rail Ltd. Director 18-JUN-1999 19-SEP-2005 18-JUN-1999 Bermuda - Paradise Papers - Appleby
SC RoPax 1 Ltd. Director 25-JUN-2001 08-SEP-2005 25-JUN-2001 Bermuda - Paradise Papers - Appleby
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 08-MAR-1996 08-SEP-2005 08-MAR-1996 Bermuda - Paradise Papers - Appleby
SEACAT 6 LTD. Director 11-AUG-1994 08-SEP-2005 11-AUG-1994 Bermuda - Paradise Papers - Appleby
SEACAT 7 LTD. Director 13-DEC-1999 08-SEP-2005 13-DEC-1999 Bermuda - Paradise Papers - Appleby
SuperSeaCat 1 Ltd. Director 17-MAR-1997 12-SEP-2005 17-MAR-1997 Bermuda - Paradise Papers - Appleby
SuperSeaCat 2 Ltd. Director 17-MAR-1997 12-SEP-2005 17-MAR-1997 Bermuda - Paradise Papers - Appleby
SuperSeaCat 3 Ltd. Director 20-JUL-1999 12-SEP-2005 20-JUL-1999 Bermuda - Paradise Papers - Appleby
SuperSeaCat 4 Ltd. Director 20-JUL-1999 12-SEP-2005 20-JUL-1999 Bermuda - Paradise Papers - Appleby
VESSEL HOLDINGS 3 LTD. Director 09-MAR-1995 12-SEP-2005 09-MAR-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
Sea Containers House; 20 Upper Ground; London SE1 9PF; Paradise Papers - Appleby
Two Hoots; Yester Park; Chislehurst; Kent BR7 5DG; United Kingdom Paradise Papers - Appleby
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