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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Torrens - Iain W.

Appleby data is current through 2014
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Connections:

Entity (15)

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

Address (1)

Data From
2 City Place; Beehive Ring Rd; Gatwick Airport; West Sussex RH6 0PA; 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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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