Officer:
O'Sullivan - Daniel J
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 |
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.