by The International Consortium of Investigative Journalists
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Entity

Cawich Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 08-NOV-1996 Closed: 26-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Vice-president 08-NOV-1996 17-SEP-1999 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 08-NOV-1996 17-SEP-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 08-NOV-1996 17-SEP-1999 Paradise Papers - Appleby
Johnson - Rosalind Secretary 08-NOV-1996 23-SEP-1997 Paradise Papers - Appleby
Jones - Michael President 08-NOV-1996 17-SEP-1999 Paradise Papers - Appleby
Jones - Michael Director 08-NOV-1996 17-SEP-1999 Paradise Papers - Appleby
Kalogerou - Byron S Director 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
Kalogerou - Byron S President 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
Miskiewicz - Glen J Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
Simpson - Stuart A Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
Swartz - Mark H. Director 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
Swartz - Mark H. Vice-president 17-SEP-1999 23-SEP-1997 Paradise Papers - Appleby
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Address

Data From
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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