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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Global Marketing Ltd. Director 22-AUG-2000 30-APR-2001 22-AUG-2000 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 19-FEB-1999 30-APR-2001 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 18-JUN-1999 30-APR-2001 18-JUN-1999 Bermuda - Paradise Papers
OE Interactive Ltd. Director 01-MAR-2000 30-APR-2001 01-MAR-2000 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 12-JAN-2000 30-APR-2001 12-JAN-2000 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 14-JAN-2000 30-APR-2001 18-NOV-1992 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - 08-AUG-1990 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 24-OCT-1995 30-APR-2001 02-FEB-1995 Bermuda - Paradise Papers
Belmond Botswana Ltd. Shareholder - - 09-MAR-1992 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 09-MAR-1992 30-APR-2001 09-MAR-1992 Bermuda - Paradise Papers
Belmond Ltd. Treasurer 30-DEC-1994 05-JUN-2001 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 30-DEC-1994 05-JUN-2001 16-OCT-1987 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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