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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ANZDL Limited Treasurer 23-MAY-2000 27-SEP-2001 02-JAN-1998 Bermuda - Paradise Papers
ANZDL Limited Director 23-MAY-2000 27-SEP-2001 02-JAN-1998 Bermuda - Paradise Papers
CP (Bermuda) Finance Ltd. Director 16-DEC-1999 27-SEP-2001 11-JUN-1993 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 16-DEC-1999 27-SEP-2001 15-MAY-1997 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Treasurer 23-MAY-2000 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
Canada Maritime Limited Director 30-MAR-2000 27-SEP-2001 08-DEC-1983 Bermuda - Paradise Papers
Canada Maritime Ship Management Ltd. Director 16-DEC-1999 13-DEC-2002 23-FEB-1996 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited Director 16-DEC-1999 27-SEP-2001 14-DEC-1994 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 22-APR-1998 27-SEP-2001 11-JUL-1964 Bermuda - Paradise Papers
Cast Line Limited Director 23-MAY-2000 27-SEP-2001 26-JUL-1994 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Treasurer 29-DEC-1998 29-MAR-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.