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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Orient-Express Holdings 3 Ltd. Shareholder - - Paradise Papers
Schlee - Philip J.R. Director 01-JUN-1976 06-JUN-2005 Paradise Papers
Grindrod - W. Murray Director 03-JUN-1986 12-FEB-2009 Paradise Papers
Clement - Lisa Chief financial officer 12-FEB-2009 22-JAN-2010 Paradise Papers
Sea Containers Holdings Ltd. Shareholder - - Paradise Papers
Richardson - Jean Is signatory for - - Paradise Papers
CONTENDER 2 LTD. Shareholder - - Paradise Papers
Orient-Express Holdings 2 Ltd. Shareholder - - Paradise Papers
Belmond Holdings 1 Ltd. Shareholder - - Paradise Papers
New York Stock Exchange Shareholder - - Paradise Papers
Sherwood - Charles N.C. Director 04-JUN-1996 12-FEB-2009 Paradise Papers
Barlow - Laura J Chief financial officer 17-MAR-2007 12-FEB-2009 Paradise Papers
Durant - Ian C Chief financial officer 08-JUN-2004 01-MAY-2007 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 03-JUN-1997 - Paradise Papers
Stracey - Michael J.L. Director 03-JUN-1986 12-FEB-2009 Paradise Papers
MacKenzie - Robert D. President 04-JAN-2006 12-FEB-2009 Paradise Papers
MacKenzie - Robert D. Chief executive officer 04-JAN-2006 12-FEB-2009 Paradise Papers
MacKenzie - Robert D. Director 12-FEB-2009 22-JAN-2010 Paradise Papers
Hetherington - Edwin S. Vice-president 19-SEP-1998 06-FEB-2007 Paradise Papers
Hetherington - Edwin S. Secretary (international) 19-SEP-1998 06-FEB-2007 Paradise Papers
Hetherington - Edwin S. Secretary 03-JUN-1997 09-OCT-1997 Paradise Papers
Riggs - Robert M. Chairman 12-FEB-2009 22-JAN-2010 Paradise Papers
Riggs - Robert M. President 12-FEB-2009 22-JAN-2010 Paradise Papers
Riggs - Robert M. Chairman 20-MAR-2006 12-FEB-2009 Paradise Papers
Riggs - Robert M. Director 12-FEB-2009 12-FEB-2009 Paradise Papers
Riggs - Robert M. Director 01-JUN-1976 22-JAN-2010 Paradise Papers
Sherwood - James B. President 03-JUN-1997 04-JAN-2006 Paradise Papers
Sherwood - James B. Chairman 04-JAN-2006 20-MAR-2006 Paradise Papers
Sherwood - James B. Director 04-JUN-1974 20-MAR-2006 Paradise Papers

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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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