Cape Canterbury, Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1994-04-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001674

Relationships

[Directorship, incoming] director of Horne - Gary Charles
[Directorship, incoming] director of Cox - Julian Aurel Christopher
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Sharp - Clay LaV.
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Abandond - Michael R
[Directorship, incoming] director of Keyes - Robert Andrew
[Directorship, incoming] director of Eyre - Raymond C
[Directorship, incoming] president of Sharp - Clay LaV.
[Directorship, incoming] president of Eyre - Raymond C
[Directorship, incoming] president of Cox - Julian Aurel Christopher
[Directorship, incoming] president of Horne - Gary Charles
[Directorship, incoming] treasurer of Keyes - Robert Andrew
[Directorship, incoming] vice-president of Bryson - J. Barry
[Directorship, incoming] vice-president of Gierhart - George B.
[Directorship, incoming] vice-president of Perkins - Phillips J.
[Directorship, incoming] vice-president of Hinse - Gerhard B.
[Directorship, incoming] vice-president of Hoffiz - Daniel A.
[Directorship, incoming] vice-president of Leo - Wayne K.
[Directorship, incoming] vice-president of Psaledakis - Steven E.
[Directorship, incoming] vice-president of Westover - Jung
[Directorship, incoming] vice-president of Lee - Kim
[Directorship, incoming] vice-president of Levinson - Alison D.
[Directorship, incoming] vice-president of Smedal - Gail D.
[Directorship, incoming] vice-president of Tam - Candy
[Directorship, incoming] vice-president of Bautista - Marissa
[Directorship, incoming] vice-president of Keyes - Robert Andrew
[Directorship, incoming] vice-president of Stockton - John B
[Directorship, incoming] vice-president of Holmes - Jerry D
[Ownership, incoming] shareholder of Bank of America Commercial Finance Corporation
[Directorship, incoming] is signatory for Bautista - Marissa
[Directorship, incoming] is signatory for Keyes - Robert Andrew
[Directorship, incoming] is signatory for Lee - Kim
[Directorship, incoming] is signatory for Tam - Candy
[Directorship, incoming] is signatory for Wylie - Christopher