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:

Williams - David C

Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Global Marketing Ltd. Director 31-JAN-2008 15-FEB-2013 22-AUG-2000 Bermuda - Paradise Papers
Global Marketing Ltd. President 01-JAN-2011 15-FEB-2013 22-AUG-2000 Bermuda - Paradise Papers
OE Interactive Ltd. President 01-MAY-2008 15-FEB-2013 01-MAR-2000 Bermuda - Paradise Papers
OE Interactive Ltd. Director 01-MAY-2008 15-FEB-2013 01-MAR-2000 Bermuda - Paradise Papers
Belmond Ltd. Vice-president 07-JUN-2010 16-JAN-2013 16-OCT-1987 Bermuda - Paradise Papers

Address (4)

Data From
Orient-Express Hotels Inc., 10 Weybosset, Suite 500; Providence; Rhode Island 02903; United States of America Paradise Papers
1114 Avenue of the Americas, 38th Floor; New York; New York 10036; United States of America Paradise Papers
555 Madison Avenue, 24th Floor; New York N Y 10022; United States of America 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