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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Patava - M. Jerry

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CP (Bermuda) Finance Ltd. Director 16-DEC-1996 16-DEC-1999 11-JUN-1993 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited Director 14-DEC-1994 16-DEC-1999 14-DEC-1994 Bermuda - Paradise Papers
Cast Line Limited Director 24-MAR-1997 23-MAY-2000 26-JUL-1994 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 23-JAN-1997 23-MAY-2000 23-JAN-1997 Bermuda - Paradise Papers
Canada Maritime Limited Director 01-JUL-1997 30-MAR-2000 08-DEC-1983 Bermuda - Paradise Papers
Canada Maritime Ship Management Ltd. Director 22-JUL-1997 16-DEC-1999 23-FEB-1996 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Director 01-JUL-1997 29-DEC-1998 23-JAN-1997 Bermuda - Paradise Papers
CP Hotels (Bermuda) Ltd. Director 28-JUL-1998 01-JAN-2005 28-JUL-1998 Bermuda - Paradise Papers
CP Hotels (Bermuda) Ltd. Vice-president 28-JUL-1998 01-JAN-2005 28-JUL-1998 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 15-MAY-1997 16-DEC-1999 15-MAY-1997 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Treasurer 22-SEP-2000 19-NOV-2001 21-MAY-1999 Bermuda - Paradise Papers
Fairmont Hotels (Bermuda) Limited Director 21-MAY-1999 01-JAN-2005 21-MAY-1999 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Vice-president 11-JUL-2001 10-OCT-2003 10-JUL-2001 Bermuda - Paradise Papers
Fairmont Dubai Holdings (Bermuda) Ltd. Director 11-JUL-2001 01-JAN-2005 10-JUL-2001 Bermuda - Paradise Papers
Princess Properties International Limited Director 24-AUG-1998 01-JAN-2005 24-APR-1962 Bermuda - Paradise Papers
Princess Properties International Limited Treasurer 24-AUG-1998 19-NOV-2001 24-APR-1962 Bermuda - Paradise Papers
Hamilton Properties Limited Vice-president 24-AUG-1998 01-JAN-2005 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Treasurer 24-AUG-1998 23-NOV-2001 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Director 24-AUG-1998 01-JAN-2005 10-JAN-1984 Bermuda - Paradise Papers
Princess Hotels International Limited Director 24-AUG-1998 01-JAN-2005 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Treasurer 24-AUG-1998 19-NOV-2001 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Vice-president 24-AUG-1998 01-JAN-2005 11-JAN-1974 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Vice-president 24-AUG-1998 01-JAN-2005 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Treasurer 24-AUG-1998 23-NOV-2001 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Director 24-AUG-1998 01-JAN-2005 30-APR-1962 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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