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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Belmond Spain Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-JAN-2002

Connections:

Officer (21)

Role From To Data From
Constant - Adrian Director 22-JAN-2002 26-JUL-2007 Paradise Papers
Feeney - Michael Director 26-JUL-2007 - Paradise Papers
Salter - Jonathan David Director 26-JUL-2007 28-AUG-2009 Paradise Papers
Struthers - James G. Director 22-JAN-2002 10-OCT-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Sherwood - Simon M.C. Director 22-JAN-2002 26-JUL-2007 Paradise Papers
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin Director 11-JUL-2011 - Paradise Papers
O'Grady - Martin Director 10-DEC-2013 - Paradise Papers
O'Sullivan - Daniel J Director 22-JAN-2002 19-SEP-2005 Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Langley - Clive Director 04-JAN-2006 06-FEB-2008 Paradise Papers
Calvert - Philip Alan President 01-JAN-2011 06-FEB-2014 Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 06-FEB-2014 Paradise Papers
Harris - Geraldine Secretary 22-JAN-2002 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers
Simmons - Kim O Director 10-DEC-2002 04-JAN-2006 Paradise Papers
Campbell - John Douglas Director 22-JAN-2002 10-DEC-2002 Paradise Papers
James - Stephen S Vice-president 22-JAN-2002 15-JUN-2004 Paradise Papers
James - Stephen S Director 22-JAN-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 01-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 22-JAN-2002 01-JAN-2011 Paradise Papers

Other (1)

Data From
Belmond Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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