{"entity":{"id":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","name":"Container Equipment Leasing Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b1c3f40-03f4-558e-a92f-d86b86577355","name":"CP Ships Management (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06659acf-92a7-54ef-bd0c-636db46cd462","name":"CP Ships Holdings (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89ddcb96-c08f-5c9e-a117-19b32da88afb","name":"CP Ships (Bermuda) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02107d0d-0532-5399-8049-b10fdb8ed292","name":"Auger - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4b11743-720f-5f5f-81e3-ac8bcc360c70","name":"Barany - Michael E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"059bf6ec-7c5c-5d56-944f-4992cbbc6cee","name":"Epps - John E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef2bd872-0a61-54c2-9c97-0832f60ad7d5","name":"Jones - Arthur Norman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","name":"Gonzalez - Juan Manuel","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","name":"Gonzalez - Juan Manuel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d273d06a-13bb-58fd-ac6a-0e9f48c30a69","name":"Consolidated Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c9414ac-6945-5958-b39a-2ce53d6deaa9","name":"Hards - Glenn","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6c9414ac-6945-5958-b39a-2ce53d6deaa9","name":"Hards - Glenn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"057540cd-4011-54ec-ad16-82b88aaf430e","name":"Harris - Geraldine","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":"director of","share":null,"party":{"id":"1498b951-9a08-520a-84d5-941a25bd8abf","name":"LaCasse - James P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fadcc595-aa12-5165-b274-c1f925aa6c5b","name":"Lee - Jeremy M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b51eab0b-377d-5409-b87e-b6dde0bfab56","name":"Mack - Rüediger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d793ccbb-f7e5-558f-b092-732d69d918ee","name":"Newton - William J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d793ccbb-f7e5-558f-b092-732d69d918ee","name":"Newton - William J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94281b21-3531-520f-8225-5b5f8cb6fbb6","name":"Nicklin - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"143a022e-54c9-55df-8ee4-4c002fb0d438","name":"Scott - Shoshana S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","name":"Showers - Yalonda C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a52f9c6-5080-5f68-828d-2e2a0c6d8c38","name":"Sizemore - Tod","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78d9e1ee-4bdc-53d0-bb8e-c074fa4ca652","name":"Torrens - Iain W.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"78d9e1ee-4bdc-53d0-bb8e-c074fa4ca652","name":"Torrens - Iain W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc911ec4-2397-51a8-b79a-9d33ed30d951","name":"Webber - Ian J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2f31ef9-74a0-54bf-a1fb-b7c561ce2dfb","name":"Williams - Trevor J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b1c3f40-03f4-558e-a92f-d86b86577355","fromName":"CP Ships Management (Bermuda) Limited","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"06659acf-92a7-54ef-bd0c-636db46cd462","fromName":"CP Ships Holdings (Bermuda) Limited","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"89ddcb96-c08f-5c9e-a117-19b32da88afb","fromName":"CP Ships (Bermuda) Limited","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"02107d0d-0532-5399-8049-b10fdb8ed292","fromName":"Auger - David","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"a4b11743-720f-5f5f-81e3-ac8bcc360c70","fromName":"Barany - Michael E.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"059bf6ec-7c5c-5d56-944f-4992cbbc6cee","fromName":"Epps - John E.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"vice-president of","share":null},{"depth":1,"from":"ef2bd872-0a61-54c2-9c97-0832f60ad7d5","fromName":"Jones - Arthur Norman","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","fromName":"Gonzalez - Juan Manuel","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"328ec540-a8f4-5134-8d2f-aa0fb1b1c005","fromName":"Gonzalez - Juan Manuel","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"d273d06a-13bb-58fd-ac6a-0e9f48c30a69","fromName":"Consolidated Holdings Limited","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder of","share":null},{"depth":1,"from":"6c9414ac-6945-5958-b39a-2ce53d6deaa9","fromName":"Hards - Glenn","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"6c9414ac-6945-5958-b39a-2ce53d6deaa9","fromName":"Hards - Glenn","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"president of","share":null},{"depth":1,"from":"057540cd-4011-54ec-ad16-82b88aaf430e","fromName":"Harris - Geraldine","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"1498b951-9a08-520a-84d5-941a25bd8abf","fromName":"LaCasse - James P","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"fadcc595-aa12-5165-b274-c1f925aa6c5b","fromName":"Lee - Jeremy M.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","fromName":"Logan - Jill","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"b51eab0b-377d-5409-b87e-b6dde0bfab56","fromName":"Mack - Rüediger","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"vice-president of","share":null},{"depth":1,"from":"d793ccbb-f7e5-558f-b092-732d69d918ee","fromName":"Newton - William J.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"d793ccbb-f7e5-558f-b092-732d69d918ee","fromName":"Newton - William J.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"president of","share":null},{"depth":1,"from":"94281b21-3531-520f-8225-5b5f8cb6fbb6","fromName":"Nicklin - David","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"vice-president of","share":null},{"depth":1,"from":"143a022e-54c9-55df-8ee4-4c002fb0d438","fromName":"Scott - Shoshana S","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","fromName":"Showers - Yalonda C","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"secretary of","share":null},{"depth":1,"from":"1a52f9c6-5080-5f68-828d-2e2a0c6d8c38","fromName":"Sizemore - Tod","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"78d9e1ee-4bdc-53d0-bb8e-c074fa4ca652","fromName":"Torrens - Iain W.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"78d9e1ee-4bdc-53d0-bb8e-c074fa4ca652","fromName":"Torrens - Iain W.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"president of","share":null},{"depth":1,"from":"bc911ec4-2397-51a8-b79a-9d33ed30d951","fromName":"Webber - Ian J.","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"director of","share":null},{"depth":1,"from":"e2f31ef9-74a0-54bf-a1fb-b7c561ce2dfb","fromName":"Williams - Trevor J","to":"d7aecb8e-fb45-5cd4-b01e-6e4a51330a6e","toName":"Container Equipment Leasing Limited","role":"shareholder 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/82004190"}],"source":"corpus"}