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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

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.

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