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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Belmond (Cupecoy Village) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    25-JUL-2005

Connections:

Officer (13)

Role From To Data From
Andrews - Dean Porter Director 04-AUG-2005 31-JAN-2008 Paradise Papers
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Salter - Jonathan David Director 04-AUG-2005 28-AUG-2009 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Deloitte & Touche LLP - NY - 2 World Financial Center Auditor 04-AUG-2005 26-AUG-2010 Paradise Papers
White - Paul Martin Director 24-JAN-2008 08-JUL-2011 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin President 01-JAN-2011 - Paradise Papers
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 06-FEB-2014 Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Pharoah-Williams - Deborah Secretary 04-AUG-2005 26-AUG-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 04-AUG-2005 01-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 04-AUG-2005 01-JAN-2011 Paradise Papers
Morris - A Shaun President 04-AUG-2005 01-JAN-2011 Paradise Papers
Morris - A Shaun Director 04-AUG-2005 01-JAN-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

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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