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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CP Ships (Americas) Limited Director 27-JAN-1999 29-AUG-2002 14-AUG-1998 Bermuda - Paradise Papers
CP Ships (Bermuda) Limited Director 27-SEP-2001 31-OCT-2002 15-MAY-1997 Bermuda - Paradise Papers
CP Ships (Number 1) Limited Director 26-OCT-1999 23-SEP-2002 26-OCT-1999 Bermuda - Paradise Papers
CP Ships (PCV) Limited Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CP Ships Holdings (Bermuda) Limited Director 26-OCT-1999 31-OCT-2002 26-OCT-1999 Bermuda - Paradise Papers
CP Ships Management (Bermuda) Limited Director 30-SEP-1999 27-SEP-2001 23-JAN-1997 Bermuda - Paradise Papers
CP Ships Technical Services Limited Director 07-DEC-1998 31-OCT-2002 07-DEC-1998 Bermuda - Paradise Papers
CPS NUMBER 3 LIMITED Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
CPS Number 1 Limited Director 13-JUL-2001 31-OCT-2002 13-JUL-2001 Bermuda - Paradise Papers
CPS Number 5 Limited Director 23-JAN-2001 31-OCT-2002 23-JAN-2001 Bermuda - Paradise Papers
Canadian Pacific (Bermuda) Limited Director 24-MAR-1997 27-SEP-2001 11-JUL-1964 Bermuda - Paradise Papers
Container Equipment Leasing Limited Director 12-JAN-2000 11-JUL-2002 08-JUN-1999 Bermuda - Paradise Papers
Lykes Lines Holdings Limited Director 29-DEC-1998 31-OCT-2002 23-JAN-1997 Bermuda - Paradise Papers
Mexican Line Container, Limited Director 31-MAR-2000 23-SEP-2002 03-SEP-1998 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
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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.

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

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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.