The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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