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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Reinsurance Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-APR-1991
  • Closed:
    16-SEP-1997

Connections:

Officer (12)

Role From To Data From
Pelka - Herbert Director 26-NOV-1999 23-SEP-2002 Paradise Papers
Fernandez - Cesareo Director 30-OCT-1995 23-SEP-2002 Paradise Papers
Fernandez - Cesareo President 26-NOV-1999 23-SEP-2002 Paradise Papers
Davis - Henry Director 19-APR-1991 26-NOV-1999 Paradise Papers
Davis - Henry President 19-APR-1991 26-NOV-1999 Paradise Papers
Perezalonso - Gilberto Director 19-APR-1991 26-NOV-1999 Paradise Papers
Perezalonso - Gilberto Vice-president 19-APR-1991 26-NOV-1999 Paradise Papers
Matute - Rafael Director 30-OCT-1995 23-SEP-2002 Paradise Papers
Matute - Rafael Vice-president 26-NOV-1999 23-SEP-2002 Paradise Papers
Barclay - Alasdair Grove Director 19-APR-1991 31-DEC-1999 Paradise Papers
Grant - Stacy Nicole Secretary 13-JAN-1998 26-NOV-1999 Paradise Papers
Simons - Shari L Secretary 26-AUG-1996 13-JAN-1998 Paradise Papers
Chatterjee - Frances Secretary 26-NOV-1999 31-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 26-AUG-1996 31-DEC-1999 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-1999 23-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-APR-1991 26-NOV-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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