The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Managers Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-AUG-1996
  • Closed:
    30-NOV-1998

Connections:

Officer (14)

Role From To Data From
Altman - David A. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Breslow - Marilyn G. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Rohn - Robert L. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Segalas - Harry W. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Schwartz - Robert L Vice chairman 16-AUG-1996 29-AUG-2002 Paradise Papers
Schwartz - Robert L Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Allison - John A. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Aarons - Kevin S. Treasurer 16-AUG-1996 19-DEC-1997 Paradise Papers
Strickberger - Daniel B. Vice-president 16-AUG-1996 29-AUG-2002 Paradise Papers
Strickberger - Daniel B. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Rogers - C. Graydon President 16-AUG-1996 29-AUG-2002 Paradise Papers
Rogers - C. Graydon Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Memishian - Stephen E. Vice-president 16-AUG-1996 19-DEC-1997 Paradise Papers
Memishian - Stephen E. Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Russell - John Carl Vice-president 19-DEC-1997 29-AUG-2002 Paradise Papers
Russell - John Carl Director 19-DEC-1997 29-AUG-2002 Paradise Papers
Wood - Michael A. Secretary 19-DEC-1997 29-AUG-2002 Paradise Papers
Collis - Judith Director 16-AUG-1996 29-AUG-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-AUG-1996 29-AUG-2002 Paradise Papers

Address (1)

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

Explore more from

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.

Download data

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