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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Sullivan - Daniel J

Appleby data is current through 2014
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Connections:

Entity (34)

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

Data From
Two Hoots; Yester Park; Chislehurst; Kent BR7 5DG; 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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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