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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tecomar Limited President 28-APR-1999 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Tecomar Limited Director 28-AUG-1998 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Limited Director 28-AUG-1998 14-MAR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Limited President 28-APR-1999 31-MAR-2000 14-AUG-1998 Bermuda - Paradise Papers
CP Ships (Americas) Limited Director 22-FEB-1999 14-MAR-2000 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited President 03-SEP-1998 14-MAR-2000 03-SEP-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 03-SEP-1998 14-MAR-2000 03-SEP-1998 Bermuda - Paradise Papers

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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