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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gonzalez - Juan Manuel

  • Linked countries:
    Mexico
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Tecomar Limited Vice-president 28-APR-1999 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Tecomar Limited Director 28-AUG-1999 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Limited Director 28-AUG-1998 31-MAR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Limited Vice-president 28-APR-1999 31-MAR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited Vice-president 03-SEP-1998 31-MAR-2000 03-SEP-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 03-SEP-1998 31-MAR-2000 03-SEP-1998 Bermuda - Paradise Papers
CPS Number 1 Limited President 25-JAN-2006 08-MAR-2007 13-JUL-2001 Bermuda - Paradise Papers
CPS Number 1 Limited Director 25-MAY-2005 08-MAR-2007 13-JUL-2001 Bermuda - Paradise Papers
CP Ships Holdings (Bermuda) Limited President 25-MAY-2005 27-DEC-2007 26-OCT-1999 Bermuda - Paradise Papers
CP Ships Holdings (Bermuda) Limited Director 25-MAY-2005 27-DEC-2007 26-OCT-1999 Bermuda - Paradise Papers
Container Equipment Leasing Limited Director 25-MAY-2005 15-MAY-2007 08-JUN-1999 Bermuda - Paradise Papers
Container Equipment Leasing Limited President 25-MAY-2005 15-MAY-2007 08-JUN-1999 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 25-MAY-2005 28-JAN-2009 15-MAY-1997 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited President 25-JAN-2006 28-JAN-2009 15-MAY-1997 Bermuda - Paradise Papers

Address (1)

Data From
Transportacion Maritima Mexicana, S.A. de C.V., Avenida de la Cuspide 4755, Colonia Parques del Pedregal, C.P. 14010 Delegacion Tlalpan; Mexico Paradise Papers

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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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