by The International Consortium of Investigative Journalists
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Entity

CP Ships Terminal Services (Bermuda) Ltd.

  • Connected to 3 addresses
  • Connected to 16 officers
  • Incorporated: 02-JAN-1998 Closed: 14-JUL-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Baron - Godric Director 13-SEP-2001 31-OCT-2002 Paradise Papers - Appleby
CP Ships (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
Cabral - Warren Wilton Director 02-JAN-1998 23-NOV-2000 Paradise Papers - Appleby
Harris - Geraldine Secretary 24-AUG-2004 04-NOV-2004 Paradise Papers - Appleby
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 14-FEB-2005 Paradise Papers - Appleby
James - Stephen S Director 06-DEC-2002 24-AUG-2004 Paradise Papers - Appleby
James - Stephen S Vice-president 06-DEC-2002 24-AUG-2004 Paradise Papers - Appleby
Jordan - Michael J. Director 10-SEP-1999 31-OCT-2002 Paradise Papers - Appleby
LaCasse - James P Director 06-DEC-2002 14-FEB-2005 Paradise Papers - Appleby
Lee - Jeremy M. Director 04-NOV-2004 14-FEB-2005 Paradise Papers - Appleby
Logan - Jill Secretary 02-JAN-1998 31-MAY-2001 Paradise Papers - Appleby
Morris - A Shaun Director 02-JAN-1998 31-OCT-2002 Paradise Papers - Appleby
Morris - A Shaun Vice-president 02-JAN-1999 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. Director 01-OCT-1999 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. President 01-OCT-1999 31-OCT-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 23-NOV-2000 31-OCT-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 24-AUG-2004 14-FEB-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 24-AUG-2004 14-FEB-2005 Paradise Papers - Appleby
Scott - Shoshana S Secretary 23-FEB-2004 24-AUG-2004 Paradise Papers - Appleby
Showers - Yalonda C Secretary 13-SEP-2001 23-FEB-2004 Paradise Papers - Appleby
Torrens - Iain W. Director 06-DEC-2002 01-JAN-2005 Paradise Papers - Appleby
Torrens - Iain W. President 06-DEC-2002 14-FEB-2005 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Burnaby Building, 2nd Floor; 16 Burnaby Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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