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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Miles - Raymond R.

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Mexican Line Limited Director 31-MAR-2000 23-SEP-2002 14-AUG-1998 Bermuda - Paradise Papers
ANZDL Limited Director 23-MAY-2000 27-SEP-2001 02-JAN-1998 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 31-MAR-2000 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
Cast Line Limited Director 01-JUL-1997 27-SEP-2001 26-JUL-1994 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 23-JAN-1997 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
Canada Maritime Limited Director 24-MAR-1997 27-SEP-2001 08-DEC-1983 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 27-AUG-1993 27-SEP-2001 11-JUL-1964 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Director 23-JAN-1997 29-MAR-2002 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Technical Services Limited Director 07-DEC-1998 29-MAR-2002 07-DEC-1998 Bermuda - Paradise Papers
CP Ships (Americas) Limited Director 27-JAN-1999 29-MAR-2002 14-AUG-1998 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 15-MAY-1997 27-SEP-2001 15-MAY-1997 Bermuda - Paradise Papers

Address (1)

Data From
CP Ships (UK) Limited; 62-65 Trafalgar Square; London; WC2N 5DY; United Kingdom 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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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