by The International Consortium of Investigative Journalists
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Entity

Mexican Line Container, Limited

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 03-SEP-1998 Closed: 09-JUN-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cabral - Warren Wilton Director 31-MAR-2000 23-NOV-2000 Paradise Papers - Appleby
Cortes - Jacinto Marina President 03-SEP-1998 14-MAR-2000 Paradise Papers - Appleby
Cortes - Jacinto Marina Director 03-SEP-1998 14-MAR-2000 Paradise Papers - Appleby
Gonzalez - Juan Manuel Vice-president 03-SEP-1998 31-MAR-2000 Paradise Papers - Appleby
Gonzalez - Juan Manuel Director 03-SEP-1998 31-MAR-2000 Paradise Papers - Appleby
Halliwell - Frank J. Director 31-MAR-2000 23-SEP-2002 Paradise Papers - Appleby
LaCasse - James P Vice-president 03-JUN-2004 23-SEP-2002 Paradise Papers - Appleby
LaCasse - James P Director 03-JUN-2004 23-SEP-2002 Paradise Papers - Appleby
Logan - Jill Secretary 20-APR-1999 31-MAY-2001 Paradise Papers - Appleby
Miles - Raymond R. Director 31-MAR-2000 23-SEP-2002 Paradise Papers - Appleby
Morris - A Shaun Vice-president 31-MAR-2000 21-DEC-2001 Paradise Papers - Appleby
Newton - William J. President 31-MAR-2000 23-SEP-2002 Paradise Papers - Appleby
Scott - Shoshana S Secretary 03-JUN-2004 23-SEP-2002 Paradise Papers - Appleby
Torrens - Iain W. President 03-JUN-2004 23-SEP-2002 Paradise Papers - Appleby
Torrens - Iain W. Director 03-JUN-2004 23-SEP-2002 Paradise Papers - Appleby
Webber - Ian J. Director 31-MAR-2000 23-SEP-2002 Paradise Papers - Appleby
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Address

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