Entity:
C.P. INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GALLIE RICHARD | Director | - | - | Bahamas Leaks |
| CUBBIN GRAHAM | Director | - | - | Bahamas Leaks |
| BEER PETER | Director | - | - | Bahamas Leaks |
| BARNETT DAVID | Director | - | - | Bahamas Leaks |
| MACKENZIE CHRISTOPHER | Director | - | - | Bahamas Leaks |
| SHAM CATHERINE | Director / secretary | - | - | Bahamas Leaks |
| SHAM CATHERINE | Director | - | - | Bahamas Leaks |
| ROBINSON IAN | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EDWARD B. TURNER | - | Bahamas Leaks |
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.