by The International Consortium of Investigative Journalists
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Entity

CP Ships (Americas) Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Incorporated: 14-AUG-1998 Closed: 04-JUN-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CP Ships (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
CP Ships Management (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
Cortes - Jacinto Marina Director 22-FEB-1999 14-MAR-2000 Paradise Papers - Appleby
Halliwell - Frank J. Director 27-JAN-1999 31-OCT-2002 Paradise Papers - Appleby
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 14-FEB-2005 Paradise Papers - Appleby
LaCasse - James P Chief financial officer 18-AUG-1999 14-FEB-2005 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 20-APR-1999 31-MAY-2001 Paradise Papers - Appleby
Miles - Raymond R. Director 27-JAN-1999 29-MAR-2002 Paradise Papers - Appleby
Murray - John Vice-president 18-AUG-1999 14-FEB-2005 Paradise Papers - Appleby
Newton - William J. President 01-OCT-1999 31-OCT-2002 Paradise Papers - Appleby
Newton - William J. Director 23-MAY-2000 31-OCT-2002 Paradise Papers - Appleby
Scott - Shoshana S Secretary 23-FEB-2004 24-AUG-2004 Paradise Papers - Appleby
Segovia - Javier Director 27-JAN-1999 14-MAR-2000 Paradise Papers - Appleby
Serrano - Jose Chairman 27-JAN-1999 14-MAR-2000 Paradise Papers - Appleby
Serrano - Jose Director 27-JAN-1999 14-MAR-2000 Paradise Papers - Appleby
Showers - Yalonda C Secretary 01-JUN-2001 23-FEB-2004 Paradise Papers - Appleby
Titan Limited Shareholder - - Paradise Papers - Appleby
Torrens - Iain W. President 06-DEC-2002 14-FEB-2005 Paradise Papers - Appleby
Torrens - Iain W. Director 06-DEC-2002 01-JAN-2005 Paradise Papers - Appleby
Transportacion Maritima Mexicana, S.A. de C.V. Shareholder - - Paradise Papers - Appleby
Vartan - Ronald Alastair R. Director 27-JAN-1999 30-SEP-1999 Paradise Papers - Appleby
Webber - Ian J. Director 27-JAN-1999 29-AUG-2002 Paradise Papers - Appleby
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