by The International Consortium of Investigative Journalists
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Entity

CP LIMITED

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
Allison - Mark Shareholder - - Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 12-SEP-2005 15-NOV-2014 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 12-SEP-2005 15-NOV-2014 Paradise Papers - Appleby
FIRST BOARD LIMITED Director 19-FEB-2001 12-SEP-2005 Paradise Papers - Appleby
First Court Limited Shareholder - - Paradise Papers - Appleby
NOMAD TRUST Ultimate beneficial owner 31-DEC-2009 15-NOV-2014 Paradise Papers - Appleby
ROTHSCHILD TRUST (BERMUDA) LIMITED Secretary 19-FEB-2001 12-SEP-2005 Paradise Papers - Appleby
SECOND BOARD LIMITED Director 19-FEB-2001 12-SEP-2005 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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