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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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