by The International Consortium of Investigative Journalists
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Officer

Torrens - Iain W.

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

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 - Appleby
CP Ships (2004 newbuilds) Limited President 27-JAN-2004 09-NOV-2004 21-JAN-2004 Bermuda - Paradise Papers - Appleby
CP Ships (Americas) Limited President 06-DEC-2002 14-FEB-2005 14-AUG-1998 Bermuda - Paradise Papers - Appleby
CP Ships (Americas) Limited Director 06-DEC-2002 01-JAN-2005 14-AUG-1998 Bermuda - Paradise Papers - Appleby
CP Ships (Bermuda) Limited President 29-APR-2003 01-JAN-2005 15-MAY-1997 Bermuda - Paradise Papers - Appleby
CP Ships (Bermuda) Limited Director 29-APR-2003 01-JAN-2005 15-MAY-1997 Bermuda - Paradise Papers - Appleby
CP Ships (PCV) Limited Director 31-OCT-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CP Ships (PCV) Limited President 31-OCT-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CP Ships Holdings (Bermuda) Limited President 06-DEC-2002 01-JAN-2005 26-OCT-1999 Bermuda - Paradise Papers - Appleby
CP Ships Holdings (Bermuda) Limited Director 06-DEC-2002 01-JAN-2005 26-OCT-1999 Bermuda - Paradise Papers - Appleby
CP Ships Technical Services Limited Director 23-FEB-2004 01-JAN-2005 07-DEC-1998 Bermuda - Paradise Papers - Appleby
CP Ships Technical Services Limited President 23-FEB-2004 14-FEB-2005 07-DEC-1998 Bermuda - Paradise Papers - Appleby
CP Ships Terminal Services (Bermuda) Ltd. Director 06-DEC-2002 01-JAN-2005 02-JAN-1998 Bermuda - Paradise Papers - Appleby
CP Ships Terminal Services (Bermuda) Ltd. President 06-DEC-2002 14-FEB-2005 02-JAN-1998 Bermuda - Paradise Papers - Appleby
CPS NUMBER 3 LIMITED President 31-OCT-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CPS NUMBER 3 LIMITED Director 29-AUG-2002 25-MAR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CPS Number 1 Limited President 31-OCT-2002 01-JAN-2005 13-JUL-2001 Bermuda - Paradise Papers - Appleby
CPS Number 1 Limited Director 31-OCT-2002 01-JAN-2005 13-JUL-2001 Bermuda - Paradise Papers - Appleby
CPS Number 5 Limited President 31-OCT-2002 25-APR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
CPS Number 5 Limited Director 31-OCT-2002 25-APR-2004 23-JAN-2001 Bermuda - Paradise Papers - Appleby
Canada Maritime Ship Management Ltd. President 29-AUG-2003 08-OCT-2004 23-FEB-1996 Bermuda - Paradise Papers - Appleby
Canada Maritime Ship Management Ltd. Director 29-AUG-2003 08-OCT-2004 23-FEB-1996 Bermuda - Paradise Papers - Appleby
Container Equipment Leasing Limited Director 31-OCT-2002 01-JAN-2005 08-JUN-1999 Bermuda - Paradise Papers - Appleby
Container Equipment Leasing Limited President 31-OCT-2002 25-MAY-2005 08-JUN-1999 Bermuda - Paradise Papers - Appleby
Lykes Lines Holdings Limited President 06-DEC-2002 25-MAR-2004 23-JAN-1997 Bermuda - Paradise Papers - Appleby
Lykes Lines Holdings Limited Director 06-DEC-2002 25-MAR-2004 23-JAN-1997 Bermuda - Paradise Papers - Appleby
Mexican Line Container, Limited President 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers - Appleby
Mexican Line Container, Limited Director 03-JUN-2004 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers - Appleby
TMM Lines Holdings Limited Director 06-DEC-2002 25-MAR-2004 20-MAR-2001 Bermuda - Paradise Papers - Appleby
TMM Lines Holdings Limited President 06-DEC-2002 25-MAR-2004 20-MAR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
2 City Place; Beehive Ring Rd; Gatwick Airport; West Sussex RH6 0PA; United Kingdom Paradise Papers - Appleby
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