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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Belmond (Cupecoy Village) Ltd. Director 04-AUG-2005 28-AUG-2009 25-JUL-2005 Bermuda - Paradise Papers
OEH Oxford Ltd. Director 26-JUL-2007 28-AUG-2009 22-JAN-2002 Bermuda - Paradise Papers
Belmond Properties Ltd. Director 24-JAN-2008 28-AUG-2009 23-APR-1997 Bermuda - Paradise Papers
Belmond Spain Ltd. Director 26-JUL-2007 28-AUG-2009 22-JAN-2002 Bermuda - Paradise Papers
OE Interactive Ltd. Director 26-JUL-2007 28-AUG-2009 01-MAR-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 26-JUL-2007 28-AUG-2009 09-MAR-1992 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 26-JUL-2007 28-AUG-2009 18-NOV-1992 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Director 24-JAN-2008 28-AUG-2009 03-MAY-1976 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. President 26-JUL-2007 28-AUG-2009 02-FEB-1995 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 26-JUL-2007 28-AUG-2009 02-FEB-1995 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.

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