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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CP Ships (2004 newbuilds) Limited Director 22-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers
CP Ships (PCV) Limited Director 31-OCT-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED Director 31-OCT-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers
CPS Number 5 Limited Director 31-OCT-2002 25-APR-2004 23-JAN-2001 Bermuda - Paradise Papers
CP Ships Terminal Services (Bermuda) Ltd. Director 06-DEC-2002 14-FEB-2005 02-JAN-1998 Bermuda - Paradise Papers
CPS Number 1 Limited Director 31-OCT-2002 25-MAY-2005 13-JUL-2001 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Director 06-DEC-2002 25-MAR-2004 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Holdings (Bermuda) Limited Director 06-DEC-2002 16-FEB-2005 26-OCT-1999 Bermuda - Paradise Papers
TMM Lines Holdings Limited Director 20-MAR-2001 25-MAR-2004 20-MAR-2001 Bermuda - Paradise Papers
TMM Lines Holdings Limited Chief financial officer 20-MAR-2001 23-FEB-2004 20-MAR-2001 Bermuda - Paradise Papers
Mexican Line Container, Limited Vice-president 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
Canada Maritime Ship Management Ltd. Vice-president 29-AUG-2003 08-OCT-2004 23-FEB-1996 Bermuda - Paradise Papers
Canada Maritime Ship Management Ltd. Director 29-AUG-2003 08-OCT-2004 23-FEB-1996 Bermuda - Paradise Papers
Container Equipment Leasing Limited Director 31-OCT-2002 01-JAN-2004 08-JUN-1999 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 31-OCT-2002 16-FEB-2005 15-MAY-1997 Bermuda - Paradise Papers
CP Ships Technical Services Limited Director 24-AUG-2004 14-FEB-2005 07-DEC-1998 Bermuda - Paradise Papers
CP Ships Technical Services Limited Vice-president 24-AUG-2004 14-FEB-2005 07-DEC-1998 Bermuda - Paradise Papers
CP Ships (Americas) Limited Chief financial officer 18-AUG-1999 14-FEB-2005 14-AUG-1998 Bermuda - Paradise Papers
CP Ships (Americas) Limited Director 06-DEC-2002 14-FEB-2005 14-AUG-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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