{"entity":{"id":"09d3376b-c4a9-5898-b9c8-b05729f28978","name":"CP Hotels (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003665","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407032d3-5487-535c-8bcf-1d6d30b6cd22","name":"FRH (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"538266de-05e0-5387-b0eb-82f96603e6e3","name":"Badour - Terence P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"538266de-05e0-5387-b0eb-82f96603e6e3","name":"Badour - Terence P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe06eebf-0446-5f17-ab46-e7afca8748aa","name":"Cahill - Christopher J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fe06eebf-0446-5f17-ab46-e7afca8748aa","name":"Cahill - Christopher J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"463a9232-86e1-5365-9bce-0737139046c7","name":"Carnella - Jonathan Alexander","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"463a9232-86e1-5365-9bce-0737139046c7","name":"Carnella - Jonathan Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1040db4c-f385-522c-b279-45d137968aa0","name":"Fairmont Hotels Inc.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c63fe2d6-f642-5d65-9ebd-b9afdcc66b67","name":"Fatt - William R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c63fe2d6-f642-5d65-9ebd-b9afdcc66b67","name":"Fatt - William R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51d91b90-8a56-5bce-ab72-b58ca518ca0d","name":"Glennie - Michael Farquharson","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"51d91b90-8a56-5bce-ab72-b58ca518ca0d","name":"Glennie - Michael Farquharson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"c4069d21-16e9-565e-824a-0d18575e8041","name":"Jacobs - Kevin J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b75c1047-f214-5aac-91d3-0f236c4677a2","name":"Labatte - Neil J.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"7f228361-9416-593c-9e19-67887744cd77","name":"Laplante - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7f228361-9416-593c-9e19-67887744cd77","name":"Laplante - Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"32eca06d-14a1-5c20-88cb-32af4e2b350b","name":"McDiarmid - Brian R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7795ff9-a285-5650-838c-eac7ba32b1db","name":"Patava - M. Jerry","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d7795ff9-a285-5650-838c-eac7ba32b1db","name":"Patava - M. Jerry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab3d543a-3aea-50f6-b62d-c7fc11184b86","name":"Rozells - Mark","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ab3d543a-3aea-50f6-b62d-c7fc11184b86","name":"Rozells - Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"407032d3-5487-535c-8bcf-1d6d30b6cd22","fromName":"FRH (Bermuda) Ltd.","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"538266de-05e0-5387-b0eb-82f96603e6e3","fromName":"Badour - Terence P","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"chairman of","share":null},{"depth":1,"from":"538266de-05e0-5387-b0eb-82f96603e6e3","fromName":"Badour - Terence P","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"fe06eebf-0446-5f17-ab46-e7afca8748aa","fromName":"Cahill - Christopher J","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"fe06eebf-0446-5f17-ab46-e7afca8748aa","fromName":"Cahill - Christopher J","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"463a9232-86e1-5365-9bce-0737139046c7","fromName":"Carnella - Jonathan Alexander","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"463a9232-86e1-5365-9bce-0737139046c7","fromName":"Carnella - Jonathan Alexander","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1040db4c-f385-522c-b279-45d137968aa0","fromName":"Fairmont Hotels Inc.","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c63fe2d6-f642-5d65-9ebd-b9afdcc66b67","fromName":"Fatt - William R","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"chairman of","share":null},{"depth":1,"from":"c63fe2d6-f642-5d65-9ebd-b9afdcc66b67","fromName":"Fatt - William R","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"51d91b90-8a56-5bce-ab72-b58ca518ca0d","fromName":"Glennie - Michael Farquharson","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"51d91b90-8a56-5bce-ab72-b58ca518ca0d","fromName":"Glennie - Michael Farquharson","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c4069d21-16e9-565e-824a-0d18575e8041","fromName":"Jacobs - Kevin J","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"b75c1047-f214-5aac-91d3-0f236c4677a2","fromName":"Labatte - Neil J.","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7f228361-9416-593c-9e19-67887744cd77","fromName":"Laplante - Michael","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"7f228361-9416-593c-9e19-67887744cd77","fromName":"Laplante - Michael","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"32eca06d-14a1-5c20-88cb-32af4e2b350b","fromName":"McDiarmid - Brian R","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"d7795ff9-a285-5650-838c-eac7ba32b1db","fromName":"Patava - M. Jerry","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"d7795ff9-a285-5650-838c-eac7ba32b1db","fromName":"Patava - M. Jerry","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"ab3d543a-3aea-50f6-b62d-c7fc11184b86","fromName":"Rozells - Mark","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ab3d543a-3aea-50f6-b62d-c7fc11184b86","fromName":"Rozells - Mark","to":"09d3376b-c4a9-5898-b9c8-b05729f28978","toName":"CP Hotels (Bermuda) Ltd.","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82003665"}],"source":"corpus"}