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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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