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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sea Containers Estonia Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-MAY-2006
  • Closed:
    26-FEB-2010

Connections:

Officer (9)

Role From To Data From
Walker - Peter C. Vice-president 29-DEC-2006 21-APR-2008 Paradise Papers
Walker - Peter C. Director 28-DEC-2006 21-APR-2008 Paradise Papers
Williams - Melvyn Vice-president 03-MAR-2009 26-FEB-2010 Paradise Papers
Williams - Melvyn Director 03-MAR-2009 26-FEB-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Clark - Paul Andrew President 21-JUN-2006 21-APR-2008 Paradise Papers
Clark - Paul Andrew Director 21-JUN-2006 21-APR-2008 Paradise Papers
Dalton - Andrew President 21-APR-2008 26-FEB-2010 Paradise Papers
Dalton - Andrew Director 21-APR-2008 26-FEB-2010 Paradise Papers
Calvert - Philip Alan Vice-president 21-JUN-2006 07-NOV-2006 Paradise Papers
Calvert - Philip Alan Vice-president 21-APR-2008 03-MAR-2009 Paradise Papers
Calvert - Philip Alan Director 21-APR-2008 03-MAR-2009 Paradise Papers
Calvert - Philip Alan Director 21-JUN-2006 07-NOV-2006 Paradise Papers
Pharoah-Williams - Deborah Secretary 21-JUN-2006 26-FEB-2010 Paradise Papers
Cox - Bernett Director 21-JUN-2006 21-JUN-2006 Paradise Papers
Rawlins - Ruby L Director 21-JUN-2006 21-JUN-2006 Paradise Papers

Address (2)

Data From
20 Upper Ground; London SE1 9PF; United Kingdom Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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