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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cal-Warwick Reinsurance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1986
  • Closed:
    12-FEB-1998

Connections:

Officer (8)

Role From To Data From
Anderson - Robert M Director 18-FEB-1998 28-FEB-2002 Paradise Papers
Lee-Emery - Adrian John Director 18-FEB-1998 17-OCT-2003 Paradise Papers
Mansell - Audrey M Secretary 18-FEB-1998 17-OCT-2003 Paradise Papers
Dove - Nicholas S President 18-FEB-1998 17-OCT-2003 Paradise Papers
Dove - Nicholas S Director 18-FEB-1998 17-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 18-FEB-1998 17-OCT-2003 Paradise Papers
Adderley - Donald Bradfield Director 29-DEC-2000 17-OCT-2003 Paradise Papers
Cabral - Warren Wilton Vice-president 18-FEB-1998 29-DEC-2000 Paradise Papers
Cabral - Warren Wilton Director 18-FEB-1998 29-DEC-2000 Paradise Papers
Burns - Michael J Vice-president 29-DEC-2000 17-OCT-2003 Paradise Papers
Burns - Michael J Director 18-FEB-1998 17-OCT-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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