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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CP Hotels (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUL-1998

Connections:

Officer (17)

Role From To Data From
Labatte - Neil J. Vice-president 25-OCT-2001 30-NOV-2005 Paradise Papers
FRH (Bermuda) Ltd. Shareholder - - Paradise Papers
Fairmont Hotels Inc. Shareholder - - Paradise Papers
McDiarmid - Brian R Treasurer 28-JUL-1998 01-JAN-2008 Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 27-JUL-2012 Paradise Papers
Laplante - Michael Treasurer 28-AUG-2013 - Paradise Papers
Laplante - Michael Vice-president 05-AUG-2010 16-SEP-2011 Paradise Papers
Carnella - Jonathan Alexander Director 29-NOV-2005 15-JUL-2010 Paradise Papers
Carnella - Jonathan Alexander Vice-president 30-NOV-2005 15-JUL-2010 Paradise Papers
Rozells - Mark Director 20-DEC-2010 - Paradise Papers
Rozells - Mark Vice-president 16-SEP-2011 - Paradise Papers
Glennie - Michael Farquharson President 26-APR-2012 - Paradise Papers
Glennie - Michael Farquharson Director 26-APR-2012 - Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Badour - Terence P Chairman 28-MAR-2008 24-NOV-2008 Paradise Papers
Cahill - Christopher J President 28-JUL-1998 31-MAR-2012 Paradise Papers
Cahill - Christopher J Director 28-JUL-1998 31-MAR-2012 Paradise Papers
Fatt - William R Chairman 28-JUL-1998 19-DEC-2006 Paradise Papers
Fatt - William R Director 28-JUL-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Director 28-JUL-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Vice-president 28-JUL-1998 01-JAN-2005 Paradise Papers
Martin - Diana Secretary 07-JAN-1999 30-NOV-2005 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 30-NOV-2005 10-JUN-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-JUL-1998 22-FEB-2007 Paradise Papers

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Fairmont Group 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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