The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sanders - Guy

Appleby data is current through 2014
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 09-DEC-2002 31-MAY-2007 08-MAR-1996 Bermuda - Paradise Papers
BOXER 3 LTD. Is signatory for - - 09-MAY-1978 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 09-DEC-2002 19-SEP-2005 27-SEP-1991 Bermuda - Paradise Papers
SPC Holdings Ltd. President 26-SEP-2006 31-MAY-2007 21-SEP-2006 Bermuda - Paradise Papers
SPC Holdings Ltd. Director 25-SEP-2006 31-MAY-2007 21-SEP-2006 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Vice-president 27-JUN-2001 22-NOV-2005 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. President 25-NOV-2005 31-MAY-2007 18-DEC-1996 Bermuda - Paradise Papers
SEA CONTAINERS SPC LTD. Director 22-NOV-2005 31-MAY-2007 18-DEC-1996 Bermuda - Paradise Papers

Address (2)

Data From
1 Maple Drive, Lower Road; Great Bookham; Surrey KT23 4AX; United Kingdom Paradise Papers
Sea Containers House; 20 Upper Ground; London SE1 9PF; Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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