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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

De La Torre - Mark

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Cal-Southampton Holdings, Limited Director 28-AUG-2006 01-FEB-2008 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Holdings, Limited Director 25-AUG-2008 12-NOV-2012 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Reinsurance Limited Director 14-OCT-2010 12-NOV-2012 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Reinsurance Limited Director 25-AUG-2008 24-AUG-2009 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Reinsurance Limited Director 28-AUG-2006 08-OCT-2007 27-NOV-1986 Bermuda - Paradise Papers

Address (1)

Data From
645 No. Eubank Avenue; Wilmington; CA 90744; United States of America 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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