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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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