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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
The Marine Container Insurance Co. Ltd. Director 05-OCT-2000 20-MAR-2006 05-OCT-2000 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Director 28-JUL-2000 20-MAR-2006 05-DEC-1990 Bermuda - Paradise Papers
CONTENDER 2 LTD. Director 28-JUL-2000 20-MAR-2006 07-SEP-1978 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Director 28-JUL-2000 08-APR-2009 07-MAR-1984 Bermuda - Paradise Papers
Quota Holdings Ltd. Shareholder - - 03-SEP-1985 Bermuda - Paradise Papers
Quota Holdings Ltd. Director 03-SEP-1985 20-MAR-2006 03-SEP-1985 Bermuda - Paradise Papers
Quota Holdings Ltd. President 19-AUG-1996 20-MAR-2006 03-SEP-1985 Bermuda - Paradise Papers
STRIDER 10 LTD. Director 02-AUG-1977 14-JUL-1978 02-AUG-1977 Bermuda - Paradise Papers
STRIDER 10 LTD. President 02-AUG-1977 14-JUL-1978 02-AUG-1977 Bermuda - Paradise Papers
STRIDER 9 LTD. President 08-JUL-1977 14-JUL-1978 08-JUL-1977 Bermuda - Paradise Papers
STRIDER 9 LTD. Director 08-JUL-1977 14-JUL-1978 08-JUL-1977 Bermuda - Paradise Papers
Belmond Properties Ltd. Shareholder - - 23-APR-1997 Bermuda - Paradise Papers
Belmond Properties Ltd. Director 23-APR-1997 05-MAR-2007 23-APR-1997 Bermuda - Paradise Papers
Belmond Properties Ltd. President 23-APR-1997 05-MAR-2007 23-APR-1997 Bermuda - Paradise Papers
SEA CONTAINERS LTD. President 03-JUN-1997 04-JAN-2006 03-JUN-1974 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Chairman 04-JAN-2006 20-MAR-2006 03-JUN-1974 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Director 04-JUN-1974 20-MAR-2006 03-JUN-1974 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - 08-AUG-1990 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 26-JUL-1991 05-DEC-2000 08-AUG-1990 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Chairman 22-NOV-1996 08-DEC-1998 08-AUG-1990 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Shareholder - - 03-MAY-1976 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Director 20-FEB-1997 05-MAR-2007 03-MAY-1976 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. President 20-FEB-1997 05-MAR-2007 03-MAY-1976 Bermuda - Paradise Papers
Belmond Ltd. Director 30-DEC-1994 09-JUN-2011 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Chairman 30-DEC-1994 10-AUG-2007 16-OCT-1987 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.

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.

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