by The International Consortium of Investigative Journalists
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Entity

Belmond Peru Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 1 other
  • Incorporated: 19-FEB-1999
  • 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
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers - Appleby
James - Stephen S Vice-president 10-DEC-2002 15-JUN-2004 Paradise Papers - Appleby
Boyen - Filip Joseph Marcel Director 26-JUL-2007 - Paradise Papers - Appleby
Boyen - Filip Joseph Marcel President 01-JAN-2011 - Paradise Papers - Appleby
Calvert - Philip Alan Director 11-JUL-2011 06-FEB-2014 Paradise Papers - Appleby
Campbell - John Douglas Director 19-FEB-1999 10-DEC-2002 Paradise Papers - Appleby
Campbell - John Douglas President 19-FEB-1999 10-DEC-2002 Paradise Papers - Appleby
Counsell - Timothy J Director 15-JUN-2004 24-JAN-2008 Paradise Papers - Appleby
Deloitte & Touche LLP - NY - Broadway Auditor 19-FEB-1999 10-DEC-2002 Paradise Papers - Appleby
Harris - Geraldine Secretary 19-FEB-1999 28-JAN-2005 Paradise Papers - Appleby
Keddie - Fiona Director 24-JAN-2008 05-SEP-2008 Paradise Papers - Appleby
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers - Appleby
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers - Appleby
O'Grady - Martin Director 30-OCT-2008 - Paradise Papers - Appleby
O'Sullivan - Daniel J Director 19-FEB-1999 19-SEP-2005 Paradise Papers - Appleby
Parrott - Peter Director 19-FEB-1999 30-APR-2001 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 10-DEC-2002 01-JAN-2011 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 01-JAN-2011 Paradise Papers - Appleby
Sherwood - Simon M.C. Director 19-FEB-1999 26-JUL-2007 Paradise Papers - Appleby
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers - Appleby
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers - Appleby
Belmond Ltd. Shareholder - - Paradise Papers - Appleby
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Other

Data From
Belmond Group Paradise Papers - Appleby
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