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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CPT Charter Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-DEC-1998
  • Closed:
    02-MAY-2013

Connections:

Officer (11)

Role From To Data From
MS Privatstiftung Shareholder - - Paradise Papers
Schlaff - Martin Shareholder - - Paradise Papers
Neubauer - Harry Dr. Director 17-MAY-2000 23-JUN-2003 Paradise Papers
Neubauer - Harry Dr. Vice-president 17-MAY-2000 23-JUN-2003 Paradise Papers
Meister - Hadrian Paul Vice-president 23-JUN-2003 - Paradise Papers
Meister - Hadrian Paul Director 23-JUN-2003 - Paradise Papers
Morax - Francois Claude President 17-MAY-2000 - Paradise Papers
Morax - Francois Claude Director 17-MAY-2000 - Paradise Papers
Aleman - Katherine Secretary 19-NOV-2008 29-JUN-2010 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 19-NOV-2008 Paradise Papers
Davis - Kirk L President 15-DEC-1998 17-MAY-2000 Paradise Papers
Davis - Kirk L Director 15-DEC-1998 17-MAY-2000 Paradise Papers
Howes - Charnita L Secretary 08-DEC-1998 14-MAY-2001 Paradise Papers
Morris - A Shaun Director 15-DEC-1998 17-MAY-2000 Paradise Papers
Morris - A Shaun Vice-president 15-DEC-1998 17-MAY-2000 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Appleby Trust (Bermuda) Ltd.; Cedar House; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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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