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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Staley - Kennen B.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cap Managers Ltd. President 31-DEC-1999 10-SEP-2001 28-JUN-1985 Bermuda - Paradise Papers
Cap Managers Ltd. Director 31-DEC-1999 10-SEP-2001 28-JUN-1985 Bermuda - Paradise Papers
Cal-Southampton Reinsurance Limited Director 21-SEP-1999 09-SEP-2002 27-NOV-1986 Bermuda - Paradise Papers
Cal-Southampton Holdings, Limited Director 21-SEP-1999 09-SEP-2002 27-NOV-1986 Bermuda - Paradise Papers

Address (1)

Data From
611 Anton Boulevard, Suite 1000; Costa Mesa; CA 92626; 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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