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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Cabral - Warren Wilton | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · Switzerland · United Kingdom | [sources] | |||
| ICIJ ID | 80043562 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CLIENTS ASSURANCE POOL, LTD. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Staircase 8 Ltd. | director of · president of | - | ||
| Global Credit Reinsurance Limited | director of · secretary of |
| North Shore Limited | director of · secretary of · vice-president of |
| Appleby Management (Bermuda) Ltd. | director of |
| HENLEY GROUP, LTD. | director of |
| Cedarwood Limited | director of · vice-president of |
| AMICUS LIMITED | director of |
| Danewood Company Limited | director of · president of |
| Credit Derivatives Transactions Ltd. | director of · secretary of |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |