The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Stracey - Michael J.L.

Appleby data is current through 2014
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SEA CONTAINERS PORTS AND FERRIES LIMITED Director 08-MAR-1996 16-JUL-1997 08-MAR-1996 Bermuda - Paradise Papers
SEACAT 6 LTD. Director 11-AUG-1994 16-JUL-1997 11-AUG-1994 Bermuda - Paradise Papers
SEACAT 2 LTD. Director 28-DEC-1991 16-JUL-1997 28-FEB-1991 Bermuda - Paradise Papers
SEACAT 4 LTD. Director 28-FEB-1991 16-JUL-1997 28-FEB-1991 Bermuda - Paradise Papers
Sea Containers Holdings Ltd. Director 05-DEC-1990 16-JUL-1997 05-DEC-1990 Bermuda - Paradise Papers
SEACAT 3 LTD. Director 28-FEB-1991 16-JUL-1997 28-FEB-1991 Bermuda - Paradise Papers
Belmond Properties Ltd. Director 23-APR-1997 30-JUL-1997 23-APR-1997 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 09-MAR-1992 15-JUL-1997 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 27-SEP-1991 16-JUL-1997 27-SEP-1991 Bermuda - Paradise Papers
SEA CONTAINERS LTD. Director 03-JUN-1986 12-FEB-2009 03-JUN-1974 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Is signatory for - - 03-MAY-1976 Bermuda - Paradise Papers
SEA CONTAINERS PROPERTIES LTD. Vice-president 30-AUG-1996 16-JUL-1997 11-AUG-1988 Bermuda - Paradise Papers
SEA CONTAINERS PROPERTIES LTD. Director 08-DEC-1988 16-JUL-1997 11-AUG-1988 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Shareholder - - 07-MAR-1984 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Director 30-APR-1984 16-JUL-1997 07-MAR-1984 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 07-JUL-1994 07-JUL-1994 16-OCT-1987 Bermuda - Paradise Papers
Belmond Ltd. Director 07-JUL-1994 15-JUL-1997 16-OCT-1987 Bermuda - Paradise Papers

Address (2)

Data From
Kenton Lodge; Kenton; IP14 6JT Stowmarket; Suffolk; 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?

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