Officer:
Halliwell - Frank J.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cast Logistics (U.S.A.) Limited | Director | 17-MAR-1997 | - | 21-JAN-1994 | Bermuda | - | Paradise Papers |
| Mexican Line Limited | Director | 31-MAR-2000 | 23-SEP-2002 | 14-AUG-1998 | Bermuda | - | Paradise Papers |
| Mexican Line Container, Limited | Director | 31-MAR-2000 | 23-SEP-2002 | 03-SEP-1998 | Bermuda | - | Paradise Papers |
| CP Ships (Americas) Limited | Director | 27-JAN-1999 | 31-OCT-2002 | 14-AUG-1998 | Bermuda | - | Paradise Papers |
| Lykes Lines Holdings Limited | Director | 01-JUL-1997 | 29-MAR-2002 | 23-JAN-1997 | Bermuda | - | Paradise Papers |
| Lykes Lines Holdings Limited | Director | 29-DEC-1998 | 31-OCT-2002 | 23-JAN-1997 | 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.