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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
OEH Oxford Ltd. Director 22-JAN-2002 10-OCT-2005 22-JAN-2002 Bermuda - Paradise Papers
Global Marketing Ltd. Director 14-MAY-2001 19-SEP-2005 22-AUG-2000 Bermuda - Paradise Papers
Belmond Spain Ltd. Director 22-JAN-2002 10-OCT-2005 22-JAN-2002 Bermuda - Paradise Papers
Belmond Peru Ltd. Director 14-MAY-2001 10-OCT-2005 19-FEB-1999 Bermuda - Paradise Papers
Peru Rail Ltd. Director 14-MAY-2001 19-SEP-2005 18-JUN-1999 Bermuda - Paradise Papers
OE Interactive Ltd. Director 14-MAY-2001 10-OCT-2005 01-MAR-2000 Bermuda - Paradise Papers
Lilianfels Hotel Ltd. Director 14-MAY-2001 10-OCT-2005 12-JAN-2000 Bermuda - Paradise Papers
Belmond Botswana Ltd. Director 14-MAY-2001 10-OCT-2005 09-MAR-1992 Bermuda - Paradise Papers
WINDSOR NEW ORLEANS PROPERTIES LTD. Director 19-SEP-2005 10-OCT-2005 27-SEP-1991 Bermuda - Paradise Papers
Observatory Hotel Ltd. Director 14-MAY-2001 10-OCT-2005 18-NOV-1992 Bermuda - Paradise Papers
Belmond Holdings 1 Ltd. Director 16-JUL-1997 17-NOV-1997 07-MAR-1984 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 14-MAY-2001 10-OCT-2005 02-FEB-1995 Bermuda - Paradise Papers
Belmond Ltd. Chief financial officer 26-MAY-2000 10-OCT-2005 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.

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