The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cawich Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    08-NOV-1996
  • Closed:
    26-OCT-2012

Connections:

Officer (8)

Role From To Data From
Swartz - Mark H. Director 17-SEP-1999 23-SEP-1997 Paradise Papers
Swartz - Mark H. Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers
Simpson - Stuart A Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers
Miskiewicz - Glen J Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers
Kalogerou - Byron S Director 17-SEP-1999 23-SEP-1997 Paradise Papers
Kalogerou - Byron S President 17-SEP-1999 23-SEP-1997 Paradise Papers
Johnson - Rosalind Secretary 08-NOV-1996 23-SEP-1997 Paradise Papers
Cabral - Warren Wilton Director 08-NOV-1996 17-SEP-1999 Paradise Papers
Jones - Michael President 08-NOV-1996 17-SEP-1999 Paradise Papers
Jones - Michael Director 08-NOV-1996 17-SEP-1999 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 08-NOV-1996 17-SEP-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 08-NOV-1996 17-SEP-1999 Paradise Papers

Address (1)

Data From
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer