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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cap Managers Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUN-1985
  • Closed:
    10-FEB-1998

Connections:

Officer (7)

Role From To Data From
Staley - Kennen B. President 31-DEC-1999 10-SEP-2001 Paradise Papers
Staley - Kennen B. Director 31-DEC-1999 10-SEP-2001 Paradise Papers
Hernandez - Ben Vice-president 30-JAN-1998 31-DEC-1999 Paradise Papers
Hernandez - Ben Treasurer 30-JAN-1998 31-DEC-1999 Paradise Papers
Hernandez - Ben Director 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M President 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M Chairman of the board 30-JAN-1998 31-DEC-1999 Paradise Papers
Anderson - Robert M Director 30-JAN-1998 31-DEC-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 30-JAN-1998 10-SEP-2001 Paradise Papers
Mansell - Audrey M Secretary 30-JAN-1998 10-SEP-2001 Paradise Papers
Dove - Nicholas S Treasurer 31-DEC-1999 10-SEP-2001 Paradise Papers
Dove - Nicholas S Director 30-JAN-1998 10-SEP-2001 Paradise Papers
Dove - Nicholas S Vice-president 31-DEC-1999 10-SEP-2001 Paradise Papers
Cabral - Warren Wilton Director 30-JAN-1998 10-SEP-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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