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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Varian - Nicholas Roger

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEISURE HOLDINGS ASIA LTD. Director 24-OCT-1995 26-AUG-2010 02-FEB-1995 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. President 12-APR-2007 26-AUG-2010 14-APR-2004 Bermuda - Paradise Papers
Luxury Waterway Cruises Ltd. Director 07-JUN-2004 26-AUG-2010 14-APR-2004 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Is signatory for - - 14-NOV-1994 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 14-NOV-1994 26-AUG-2010 14-NOV-1994 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - 08-AUG-1990 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 26-JUL-1991 10-NOV-2009 08-AUG-1990 Bermuda - Paradise Papers

Address (2)

Data From
Orient-Express Hotels Ltd.; 6 Castle Road; Sandgate; Kent Ct 20 3AG; United Kingdom Paradise Papers
20 Upper Ground; London SE1 9PF; United Kingdom Paradise Papers

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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.

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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.

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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