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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Anderson - Robert M

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Cal-Warwick Reinsurance Limited Director 18-FEB-1998 28-FEB-2002 16-OCT-1986 Bermuda - Paradise Papers
Cal-Warwick Holdings, Limited Director 18-FEB-1998 28-FEB-2002 16-OCT-1986 Bermuda - Paradise Papers
Builders Re Ltd. Director 24-FEB-1997 - 24-FEB-1997 Bermuda - Paradise Papers
Builders Re Ltd. Chairman 24-FEB-1997 - 24-FEB-1997 Bermuda - Paradise Papers
Cap Managers Ltd. President 30-JAN-1998 31-DEC-1999 28-JUN-1985 Bermuda - Paradise Papers
Cap Managers Ltd. Chairman of the board 30-JAN-1998 31-DEC-1999 28-JUN-1985 Bermuda - Paradise Papers
Cap Managers Ltd. Director 30-JAN-1998 31-DEC-1999 28-JUN-1985 Bermuda - Paradise Papers
Cal-Southampton Reinsurance Limited Director 19-SEP-1997 09-SEP-2002 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Holdings, Limited Director 19-SEP-1997 09-SEP-2002 27-NOV-1986 Bermuda - Paradise Papers

Address (2)

Data From
P O Box 113; Kenton OK 73946; United States of America Paradise Papers
2495 Campus Drive; Irvine; CA 92715; United States of America Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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