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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Belmond (Cupecoy Village) Ltd. Director 01-JAN-2011 - 25-JUL-2005 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 01-JAN-2011 - 09-MAR-1992 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 01-JAN-2011 - 19-FEB-1999 Bermuda - Paradise Papers
Belmond Properties Ltd. Director 01-JAN-2011 - 23-APR-1997 Bermuda - Paradise Papers
Belmond Spain Ltd. Director 01-JAN-2011 - 22-JAN-2002 Bermuda - Paradise Papers
Global Marketing Ltd. Director 01-JAN-2011 - 22-AUG-2000 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 01-JAN-2011 03-MAR-2012 02-FEB-1995 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 01-JAN-2011 - 12-JAN-2000 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 01-JAN-2011 - 14-APR-2004 Bermuda - Paradise Papers
OEH Oxford Ltd. Director 01-JAN-2011 - 22-JAN-2002 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 01-JAN-2011 - 18-NOV-1992 Bermuda - Paradise Papers
Peru Rail Ltd. Director 01-JAN-2011 - 18-JUN-1999 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 01-JAN-2011 03-MAR-2012 14-NOV-1994 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 01-JAN-2011 - 27-SEP-1991 Bermuda - Paradise Papers
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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

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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.