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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CP Ships Holdings (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    26-OCT-1999
  • Closed:
    27-DEC-2007

Connections:

Officer (20)

Role From To Data From
Altstadt - Klaus Peter Director 31-JUL-2007 27-DEC-2007 Paradise Papers
Sizemore - Tod Director 01-JAN-2005 25-MAY-2005 Paradise Papers
CP Ships Limited Shareholder - - Paradise Papers
Auger - David Director 01-JAN-2005 25-MAY-2005 Paradise Papers
Mack - Rüediger Director 25-JAN-2006 31-JUL-2007 Paradise Papers
Hards - Glenn Director 25-MAY-2005 25-JAN-2006 Paradise Papers
Webber - Ian J. Director 26-OCT-1999 31-OCT-2002 Paradise Papers
LaCasse - James P Director 06-DEC-2002 16-FEB-2005 Paradise Papers
Lee - Jeremy M. President 16-FEB-2005 25-MAY-2005 Paradise Papers
Lee - Jeremy M. Director 04-NOV-2004 25-MAY-2005 Paradise Papers
Gonzalez - Juan Manuel President 25-MAY-2005 27-DEC-2007 Paradise Papers
Gonzalez - Juan Manuel Director 25-MAY-2005 27-DEC-2007 Paradise Papers
Scott - Shoshana S Secretary 29-APR-2003 24-AUG-2004 Paradise Papers
Showers - Yalonda C Secretary 29-MAR-2002 29-APR-2003 Paradise Papers
Torrens - Iain W. President 06-DEC-2002 01-JAN-2005 Paradise Papers
Torrens - Iain W. Director 06-DEC-2002 01-JAN-2005 Paradise Papers
Logan - Jill Secretary 29-OCT-1999 31-MAY-2001 Paradise Papers
Newton - William J. President 29-OCT-1999 31-OCT-2002 Paradise Papers
Newton - William J. Director 26-OCT-1999 31-OCT-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 27-DEC-2007 Paradise Papers
Harris - Geraldine Secretary 24-AUG-2004 04-NOV-2004 Paradise Papers
James - Stephen S Vice-president 29-MAR-2002 24-AUG-2004 Paradise Papers
James - Stephen S Director 29-MAR-2002 24-AUG-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 24-AUG-2004 27-DEC-2007 Paradise Papers
Richardson-Augustus - Tammy L Director 24-AUG-2004 27-DEC-2007 Paradise Papers

Address (3)

Data From
1209 Orange Street; New Castle County; Wilmington Delaware 19801; United States of America 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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