by The International Consortium of Investigative Journalists
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Entity

LEISURE HOLDINGS ASIA LTD.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 31 officers
  • Connected to 1 other
  • Incorporated: 02-FEB-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers - Appleby
Boyen - Filip Joseph Marcel President 14-JUN-2012 - Paradise Papers - Appleby
Boyen - Filip Joseph Marcel Director 14-JUN-2012 - Paradise Papers - Appleby
Deloitte & Touche LLP - NY - Broadway Auditor 19-AUG-1996 10-DEC-2002 Paradise Papers - Appleby
Franklin - Gary Edward Director 02-MAY-2012 - Paradise Papers - Appleby
Franklin - Gary Edward Director 26-AUG-2010 03-MAR-2012 Paradise Papers - Appleby
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers - Appleby
O'Grady - Martin Director 11-JUL-2011 03-MAR-2012 Paradise Papers - Appleby
O'Sullivan - Daniel J Director 24-OCT-1995 19-SEP-2005 Paradise Papers - Appleby
Parrott - Peter Director 24-OCT-1995 30-APR-2001 Paradise Papers - Appleby
Salter - Jonathan David President 26-JUL-2007 28-AUG-2009 Paradise Papers - Appleby
Salter - Jonathan David Director 26-JUL-2007 28-AUG-2009 Paradise Papers - Appleby
Sherwood - Simon M.C. President 19-AUG-1996 26-JUL-2007 Paradise Papers - Appleby
Sherwood - Simon M.C. Director 24-OCT-1995 26-JUL-2007 Paradise Papers - Appleby
Stracey - Paul Michael Director 01-JAN-2011 03-MAR-2012 Paradise Papers - Appleby
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers - Appleby
Ng - Soon Teck Vice-president 03-MAR-2012 31-MAR-2013 Paradise Papers - Appleby
Ng - Soon Teck Director 03-MAR-2012 31-MAR-2013 Paradise Papers - Appleby
Varian - Nicholas Roger Director 24-OCT-1995 26-AUG-2010 Paradise Papers - Appleby
Belmond Ltd. Shareholder - - Paradise Papers - Appleby
EASTERN & ORIENTAL EXPRESS LIMITED Shareholder - - Paradise Papers - Appleby
Belmond Interfin Ltd. Shareholder - - Paradise Papers - Appleby
Bissig - Philippe Francois Leslie President 03-MAR-2012 14-JUN-2012 Paradise Papers - Appleby
Bissig - Philippe Francois Leslie Director 03-MAR-2012 14-JUN-2012 Paradise Papers - Appleby
SEA CONTAINERS LTD. Shareholder - - Paradise Papers - Appleby
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Other

Data From
Belmond Group Paradise Papers - Appleby
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