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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cal-Southampton 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:
    27-NOV-1986

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.

Officer (61)

Role From To Data From
De La Torre - Aaron Director 12-NOV-2012 - Paradise Papers
Beauchamp - Stacee L Director 18-APR-2013 - Paradise Papers
Salinas - Armondo R. Director 21-SEP-1999 09-SEP-2002 Paradise Papers
Elinson - Leo Director 29-AUG-2011 - Paradise Papers
Hallisey - Daniel Director 05-NOV-2013 - Paradise Papers
Mollura - Dan Director 05-NOV-2013 - Paradise Papers
Wilder - Stever Director 28-AUG-2006 08-OCT-2007 Paradise Papers
Rhodes - Steve Director 28-AUG-2006 - Paradise Papers
Horsley - Robert Director 28-AUG-2006 - Paradise Papers
Cronan - Lisa Director 29-AUG-2011 12-NOV-2012 Paradise Papers
McCoy - V Glenn Director 22-AUG-2005 - Paradise Papers
Konjoyan - Tom Director 14-OCT-2010 - Paradise Papers
Cal-Southampton Holdings, Limited Shareholder - - Paradise Papers
Sipus - Ronald Director 22-AUG-2004 14-OCT-2010 Paradise Papers
Kerby - Michael P. Director 19-SEP-1997 08-OCT-2007 Paradise Papers
Lynch - Alfred Director 28-AUG-2006 - Paradise Papers
Sommer - Steven Director 22-AUG-2005 29-AUG-2011 Paradise Papers
Light - Jack Director 19-SEP-1997 21-SEP-1999 Paradise Papers
Brehm, Jr - William J Director 28-AUG-2006 - Paradise Papers
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Other (1)

Data From
Cal-Southampton Group 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more