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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sherwood - Simon M.C.

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
OEH Oxford Ltd. Director 22-JAN-2002 26-JUL-2007 22-JAN-2002 Bermuda - Paradise Papers
Belmond Spain Ltd. Director 22-JAN-2002 26-JUL-2007 22-JAN-2002 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 19-FEB-1999 26-JUL-2007 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 18-JUN-1999 26-JUL-2007 18-JUN-1999 Bermuda - Paradise Papers
OE Interactive Ltd. Director 01-MAR-2000 26-JUL-2007 01-MAR-2000 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 12-JAN-2000 26-JUL-2007 12-JAN-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 15-JUL-1997 26-JUL-2007 09-MAR-1992 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 19-SEP-2005 26-JUL-2007 18-NOV-1992 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 19-SEP-2005 26-JUL-2007 14-NOV-1994 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 05-DEC-2000 15-DEC-2007 08-AUG-1990 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Vice-president 12-APR-2007 04-MAR-2009 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 07-JUN-2004 03-MAR-2009 14-APR-2004 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. President 19-AUG-1996 26-JUL-2007 02-FEB-1995 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 24-OCT-1995 26-JUL-2007 02-FEB-1995 Bermuda - Paradise Papers
Belmond Ltd. Director 07-JUL-1994 15-JUN-2007 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. President 07-JUL-1994 26-MAY-2000 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Chief executive officer 07-JUL-1994 26-MAY-2000 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. President 26-MAY-2000 10-AUG-2007 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
6 Glebe Place; London SW3 5LB; Paradise Papers
20 Upper Ground; London SE1 9PF; United Kingdom Paradise Papers

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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.

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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.

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