The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Vartan - Ronald Alastair R.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Cast Logistics (U.S.A.) Limited President 17-MAR-1997 - 21-JAN-1994 Bermuda - Paradise Papers
Cast Logistics (U.S.A.) Limited Director 17-MAR-1997 - 21-JAN-1994 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 01-SEP-1995 30-SEP-1999 11-JUL-1964 Bermuda - Paradise Papers
CPN Tankers (Bermuda) Limited President 16-DEC-1996 30-SEP-1999 08-FEB-1989 Bermuda - Paradise Papers
CPN Tankers (Bermuda) Limited Director 16-DEC-1996 30-SEP-1999 08-FEB-1989 Bermuda - Paradise Papers
CP (Bermuda) Finance Ltd. President 16-DEC-1996 16-DEC-1999 11-JUN-1993 Bermuda - Paradise Papers
CP (Bermuda) Finance Ltd. Director 16-DEC-1996 30-SEP-1999 11-JUN-1993 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited President 01-SEP-1995 30-SEP-1999 14-DEC-1994 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Holdings Limited Director 01-SEP-1995 30-SEP-1999 14-DEC-1994 Bermuda - Paradise Papers
CP Ships (Americas) Limited Director 27-JAN-1999 30-SEP-1999 14-AUG-1998 Bermuda - Paradise Papers
Cast Line Limited President 24-MAR-1997 30-SEP-1999 26-JUL-1994 Bermuda - Paradise Papers
Cast Line Limited Director 24-MAR-1997 30-SEP-1999 26-JUL-1994 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited President 23-JAN-1997 30-SEP-1999 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 23-JAN-1997 30-OCT-1998 23-JAN-1997 Bermuda - Paradise Papers
Canada Maritime Limited Director 24-MAR-1997 30-SEP-1999 08-DEC-1983 Bermuda - Paradise Papers
Canada Maritime Limited President 24-MAR-1997 30-SEP-1999 08-DEC-1983 Bermuda - Paradise Papers
Canada Maritime Ship Management Ltd. President 22-JUL-1997 16-DEC-1999 23-FEB-1996 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 23-JAN-1997 30-SEP-1999 23-JAN-1997 Bermuda - Paradise Papers
Lykes Lines Holdings Limited President 23-JAN-1997 30-SEP-1999 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Technical Services Limited Director 07-DEC-1998 30-SEP-1999 07-DEC-1998 Bermuda - Paradise Papers
CP Ships Technical Services Limited President 07-DEC-1998 30-SEP-1999 07-DEC-1998 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited President 15-MAY-1997 30-SEP-1999 15-MAY-1997 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 15-MAY-1997 30-SEP-1999 15-MAY-1997 Bermuda - Paradise Papers

Address (2)

Data From
P.O. Box 1260; Hamilton; HM FX; Bermuda Paradise Papers
Burnaby Building, 2nd Floor; 16 Burnaby Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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