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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Centaur Underwriting Mangement Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-AUG-1996
  • Closed:
    29-OCT-2012

Connections:

Officer (7)

Role From To Data From
Hartley - Andrew Director 07-JUL-1998 17-SEP-1999 Paradise Papers
Hornett - Richard R. S. Director 20-OCT-1997 07-JUL-1998 Paradise Papers
Cackett - John Ronald President 20-OCT-1997 29-JUN-1998 Paradise Papers
Cackett - John Ronald Director 20-OCT-1997 28-JUN-1998 Paradise Papers
Cackett - Vanessa Vice-president 20-OCT-1997 29-JUN-1998 Paradise Papers
Cackett - Vanessa Director 20-OCT-1997 28-JUN-1998 Paradise Papers
Mazars LLP - Bermuda Auditor 20-OCT-1997 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 20-OCT-1997 29-JUN-1998 Paradise Papers
Cabral - Warren Wilton Director 20-OCT-1997 28-JUN-1998 Paradise Papers

Address (1)

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

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Paradise Papers
Appleby

How to download this database

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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