Entity:
CP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMAD TRUST | Ultimate beneficial owner | 31-DEC-2009 | 15-NOV-2014 | Paradise Papers |
| First Court Limited | Shareholder | - | - | Paradise Papers |
| FIRST BOARD LIMITED | Director | 19-FEB-2001 | 12-SEP-2005 | Paradise Papers |
| ROTHSCHILD TRUST (BERMUDA) LIMITED | Secretary | 19-FEB-2001 | 12-SEP-2005 | Paradise Papers |
| SECOND BOARD LIMITED | Director | 19-FEB-2001 | 12-SEP-2005 | Paradise Papers |
| Allison - Mark | Shareholder | - | - | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 12-SEP-2005 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 12-SEP-2005 | 15-NOV-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
Address (1)
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.