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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mexican Line Container, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-SEP-1998
  • Closed:
    09-JUN-1999

Connections:

Officer (12)

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

Address (1)

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

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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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