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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Newton - William J.

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
CP PROPITIOUS INC Director 03-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PLEASURE INC Director 03-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PLENTY INC President 06-OCT-2000 01-DEC-2004 08-SEP-2000 Liechtenstein - Paradise Papers
CP Ships (Number 1) Limited President 29-OCT-1999 23-SEP-2002 26-OCT-1999 Bermuda - Paradise Papers
CP Ships (Number 1) Limited Director 26-OCT-1999 23-SEP-2002 26-OCT-1999 Bermuda - Paradise Papers
Mexican Line Container, Limited President 31-MAR-2000 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
CP PEACE INC Director 19-SEP-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PEACE INC President 21-SEP-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PROMOTION INC President 06-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PROMOTION INC Director 03-OCT-2000 01-DEC-2004 08-SEP-2000 Liberia - Paradise Papers
CP PROGRESS INC Director 19-SEP-2000 31-MAR-2002 08-SEP-2000 Liechtenstein - Paradise Papers
CP PROGRESS INC President 21-SEP-2000 31-MAR-2002 08-SEP-2000 Liechtenstein - Paradise Papers
CPN Tankers (Bermuda) Limited Director 27-MAR-2000 23-SEP-2002 08-FEB-1989 Bermuda - Paradise Papers
CPN Tankers (Bermuda) Limited President 27-MAR-2000 23-SEP-2002 08-FEB-1989 Bermuda - Paradise Papers
Mexican Line Limited Director 15-MAR-2000 23-SEP-2002 14-AUG-1998 Bermuda - Paradise Papers
Mexican Line Limited President 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
ANZDL Limited President 30-SEP-1999 27-SEP-2001 02-JAN-1998 Bermuda - Paradise Papers
CP (Bermuda) Finance Ltd. President 16-DEC-1999 27-SEP-2001 11-JUN-1993 Bermuda - Paradise Papers
CP (Bermuda) Finance Ltd. Director 16-DEC-1999 27-SEP-2001 11-JUN-1993 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited Director 01-OCT-2000 27-SEP-2001 14-DEC-1994 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited President 01-OCT-1999 27-SEP-2001 14-DEC-1994 Bermuda - Paradise Papers
CP Ships (PCV) Limited President 23-JAN-2001 31-JAN-2002 23-JAN-2001 Bermuda - Paradise Papers
CP Ships (PCV) Limited Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
TMM Lines Holdings Limited President 20-MAR-2001 31-OCT-2002 20-MAR-2001 Bermuda - Paradise Papers
TMM Lines Holdings Limited Director 20-MAR-2001 31-OCT-2002 20-MAR-2001 Bermuda - Paradise Papers
CPS Number 5 Limited Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CPS Number 5 Limited President 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED President 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 30-SEP-1999 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited President 30-SEP-1999 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
Canada Maritime Limited Director 01-OCT-1999 27-SEP-2001 08-DEC-1983 Bermuda - Paradise Papers
Canada Maritime Limited President 01-OCT-1999 27-SEP-2001 08-DEC-1983 Bermuda - Paradise Papers
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Address (1)

Data From
471-304 Street; Marysville; V1A 3H4; British Columbia; Canada 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