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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Luxury Hotels International Lodging Ltd. Vice-president 30-SEP-1998 30-MAR-2002 19-MAR-1998 Bermuda - Paradise Papers
RENAISSANCE INTERNATIONAL LODGING LTD. Vice-president 30-SEP-1998 30-MAR-2002 16-MAR-1998 Bermuda - Paradise Papers
CL International Insurance Company Ltd. Director 10-JUN-1999 11-DEC-2003 29-MAR-1977 Bermuda - Paradise Papers
CL International Insurance Company Ltd. President 02-NOV-1998 11-DEC-2003 29-MAR-1977 Bermuda - Paradise Papers
CREST MANAGEMENT SERVICES, LIMITED Director 30-SEP-1998 07-MAR-2003 31-MAY-1973 Bermuda - Paradise Papers
CREST MANAGEMENT SERVICES, LIMITED Vice-president 30-SEP-1998 31-MAR-2003 31-MAY-1973 Bermuda - Paradise Papers
MARRIOTT INTERNATIONAL SERVICES LTD. Director 30-SEP-1998 08-MAR-2001 17-FEB-1971 Bermuda - Paradise Papers
MARRIOTT INTERNATIONAL SERVICES LTD. Vice-president 30-SEP-1998 08-MAR-2001 17-FEB-1971 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.

There are legitimate uses for offshore companies and trusts. Read more