Luxury Waterway Cruises Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 2004-04-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006253
Relationships
- [Directorship, incoming] director of Sherwood - Simon M.C.
- [Directorship, incoming] director of Varian - Nicholas Roger
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of White - Paul Martin
- [Directorship, incoming] director of Franklin - Gary Edward
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Boyen - Filip Joseph Marcel
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Stracey - Paul Michael
- [Directorship, incoming] director of Landry - John Thomas
- [Directorship, incoming] director of Souccar - Joseph "Joe" Edward
- [Directorship, incoming] director of Maguire - Kevin Cornelius
- [Directorship, incoming] director of Calvert - Philip Alan
- [Directorship, incoming] president of Souccar - Joseph "Joe" Edward
- [Directorship, incoming] president of Varian - Nicholas Roger
- [Directorship, incoming] president of Boyen - Filip Joseph Marcel
- [Directorship, incoming] vice-president of Landry - John Thomas
- [Directorship, incoming] vice-president of Calvert - Philip Alan
- [Directorship, incoming] vice-president of White - Paul Martin
- [Directorship, incoming] vice-president of Sherwood - Simon M.C.
- [Directorship, incoming] vice-president of Maguire - Kevin Cornelius
- [Ownership, incoming] shareholder of Belmond Ltd.
- [Ownership, incoming] shareholder of Souccar - Joseph "Joe" Edward
- [Ownership, incoming] shareholder of Bancroft Cruises Ltd.
- [Ownership, incoming] shareholder of Souccar - Deborah Lee
- [Ownership, incoming] shareholder of Maguire - Helen Maureen
- [Ownership, incoming] shareholder of Maguire - Kevin Cornelius
- [Directorship, incoming] is signatory for Maguire - Helen Maureen
- [Directorship, incoming] is signatory for Souccar - Joseph "Joe" Edward