by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Lilianfels Hotel Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 25 officers
  • Connected to 1 other
  • Incorporated: 12-JAN-2000 Closed: 29-JUL-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers - Appleby
Boyen - Filip Joseph Marcel Director 30-OCT-2008 - 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
Deloitte & Touche LLP - NY - Broadway Auditor 12-JAN-2000 10-DEC-2002 Paradise Papers - Appleby
Harris - Geraldine Secretary 12-JAN-2000 28-JAN-2005 Paradise Papers - Appleby
Keddie - Fiona Director 26-JUL-2007 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
Langley - Clive Director 04-JAN-2006 24-JAN-2008 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 28-JAN-2005 28-JAN-2005 Paradise Papers - Appleby
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers - Appleby
O'Sullivan - Daniel J Director 12-JAN-2000 19-SEP-2005 Paradise Papers - Appleby
Parrott - Peter Director 12-JAN-2000 30-APR-2001 Paradise Papers - Appleby
Patel - Hiren A Director 12-JAN-2000 27-MAR-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers - Appleby
Routledge - Ian Director 12-JAN-2000 19-SEP-2005 Paradise Papers - Appleby
Sherwood - Simon M.C. Director 12-JAN-2000 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
Spinner
Show more connections

Other

Data From
Belmond Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now