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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Caprica Management Limited

Appleby data is current through 2014
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  • Incorporated:
    07-JUN-2011

Connections:

Officer (3)

Role From To Data From
Thomas Miller Captive Management Limited Secretary 06-JUN-2011 27-SEP-2011 Paradise Papers
Morris - Stephen James Shareholder - - Paradise Papers
Morris - Stephen James Director 06-JUN-2011 27-SEP-2011 Paradise Papers
Dennett - David Ross Shareholder - - Paradise Papers
Dennett - David Ross Director 06-JUN-2011 27-SEP-2011 Paradise Papers

Address (1)

Data From
17/19 Mount Havelock; Douglas ; Isle of Man IM1 2QG Paradise Papers

Other (1)

Data From
David Ross Dennett and Stephen James Morris 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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