by The International Consortium of Investigative Journalists
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Entity

CP (Bermuda) Finance Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 11-JUN-1993 Closed: 09-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cabral - Warren Wilton Vice-president 16-DEC-1996 16-DEC-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 16-DEC-1996 23-NOV-2000 Paradise Papers - Appleby
Hodgins - Robert B Director 16-DEC-1999 27-SEP-2001 Paradise Papers - Appleby
Logan - Jill Secretary 16-DEC-1996 31-MAY-2001 Paradise Papers - Appleby
Morris - A Shaun Vice-president 16-DEC-1999 27-SEP-2001 Paradise Papers - Appleby
Morris - A Shaun Director 16-DEC-1996 27-SEP-2001 Paradise Papers - Appleby
Newton - William J. Director 16-DEC-1999 27-SEP-2001 Paradise Papers - Appleby
Newton - William J. President 16-DEC-1999 27-SEP-2001 Paradise Papers - Appleby
Patava - M. Jerry Director 16-DEC-1996 16-DEC-1999 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 16-DEC-1996 27-SEP-2001 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 29-DEC-2000 27-SEP-2001 Paradise Papers - Appleby
Vartan - Ronald Alastair R. President 16-DEC-1996 16-DEC-1999 Paradise Papers - Appleby
Vartan - Ronald Alastair R. Director 16-DEC-1996 30-SEP-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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