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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CP (Bermuda) Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-JUN-1993
  • Closed:
    09-SEP-1997

Connections:

Officer (9)

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

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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