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
Officer:

Cabral - Warren Wilton

  • Linked countries:
    Bermuda, Switzerland, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (430)

Role From To Incorporation Jurisdiction Status Data From
Antler Investments Limited Director 16-JUL-1991 - 16-JUL-1991 Bermuda - Paradise Papers
Akiku Ltd. Director 22-JUL-1992 - 22-JUL-1992 Bermuda - Paradise Papers
AmCall International Ltd. Director 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
Argosy Holdings Ltd. Director 30-NOV-1992 30-SEP-2012 30-NOV-1992 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Director 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
Alliance Holdings Limited Director 24-NOV-1989 - 24-NOV-1989 Bermuda - Paradise Papers
Atlantic Island Air Ltd. Director 13-JUL-1989 - 13-JUL-1989 Bermuda - Paradise Papers
Bishop Limited Director 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers
Blenheim Leasing IV Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Andone Insurance Company Limited Director 01-JAN-1987 30-SEP-2012 01-JAN-1987 Bermuda - Paradise Papers
Blenheim Leasing II Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Menagerie Entertainment Limited Shareholder - - 19-APR-2011 Isle of Man - Paradise Papers
Aqualia Limited Director 16-OCT-1987 30-SEP-2012 16-OCT-1987 Bermuda - Paradise Papers
Blenheim Leasing III Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Bowling Insurance Group, Ltd. Director 10-SEP-1982 30-SEP-2012 10-SEP-1982 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Director 15-OCT-1979 - 15-OCT-1979 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Secretary 15-OCT-1979 - 15-OCT-1979 Bermuda - Paradise Papers
Show more connections

Address (4)

Data From
Edisonstrasse 5; 8050 Zurich; Switzerland Paradise Papers
P.O. Box HM 485; Hamilton; HMCX; Bermuda Paradise Papers
"Tourelle"; 21 Salt Kettle Rd.; Paget Pg 01; Bermuda Paradise Papers
1st Floor; 3 Copthall Avenue; London EC2R 7BH; United Kingdom 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

Disclaimer