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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Webber - Ian J.

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
CP Ships (Number 1) Limited Director 26-OCT-1999 23-SEP-2002 26-OCT-1999 Bermuda - Paradise Papers
Mexican Line Limited Director 31-MAR-2000 23-SEP-2002 14-AUG-1998 Bermuda - Paradise Papers
TMM Lines Holdings Limited Director 20-MAR-2001 31-OCT-2002 20-MAR-2001 Bermuda - Paradise Papers
CP Ships (PCV) Limited Director 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 5 Limited Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 31-MAR-2000 23-SEP-2002 03-SEP-1998 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 30-SEP-1999 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 24-MAR-1997 27-SEP-2001 11-JUL-1964 Bermuda - Paradise Papers
CPS Number 1 Limited Director 13-JUL-2001 31-OCT-2002 13-JUL-2001 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Director 29-DEC-1998 31-OCT-2002 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Holdings (Bermuda) Limited Director 26-OCT-1999 31-OCT-2002 26-OCT-1999 Bermuda - Paradise Papers
CP Ships Technical Services Limited Director 07-DEC-1998 31-OCT-2002 07-DEC-1998 Bermuda - Paradise Papers
CP Ships (Americas) Limited Director 27-JAN-1999 29-AUG-2002 14-AUG-1998 Bermuda - Paradise Papers
Container Equipment Leasing Limited Director 12-JAN-2000 11-JUL-2002 08-JUN-1999 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 27-SEP-2001 31-OCT-2002 15-MAY-1997 Bermuda - Paradise Papers

Address (2)

Data From
Middle Barn; Goose Green; Hadlow; Kent; England TN11 0JJ; United Kingdom Paradise Papers
CP Ships (UK) Limited; 62-65 Trafalgar Square; London; WC2N 5DY; 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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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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