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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Managers Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-AUG-1996
  • Closed:
    30-NOV-1998

Connections:

Officer (14)

Role From To Data From
Altman - David A. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Breslow - Marilyn G. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Rohn - Robert L. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Segalas - Harry W. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Schwartz - Robert L Vice chairman 16-AUG-1996 29-AUG-2002 Paradise Papers
Schwartz - Robert L Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Allison - John A. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Aarons - Kevin S. Treasurer 16-AUG-1996 19-DEC-1997 Paradise Papers
Strickberger - Daniel B. Vice-president 16-AUG-1996 29-AUG-2002 Paradise Papers
Strickberger - Daniel B. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Rogers - C. Graydon President 16-AUG-1996 29-AUG-2002 Paradise Papers
Rogers - C. Graydon Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Memishian - Stephen E. Vice-president 16-AUG-1996 19-DEC-1997 Paradise Papers
Memishian - Stephen E. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Russell - John Carl Vice-president 19-DEC-1997 29-AUG-2002 Paradise Papers
Russell - John Carl Director 19-DEC-1997 29-AUG-2002 Paradise Papers
Wood - Michael A. Secretary 19-DEC-1997 29-AUG-2002 Paradise Papers
Collis - Judith Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-AUG-1996 29-AUG-2002 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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