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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ZCM Matched Funding (Bermuda) Limited Director 12-NOV-2010 25-NOV-2011 02-JAN-1998 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Director 12-NOV-2010 30-SEP-2011 23-DEC-1987 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Director 12-NOV-2010 30-SEP-2011 19-NOV-1996 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Director 12-NOV-2010 30-SEP-2011 08-MAR-1994 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Director 12-NOV-2010 10-NOV-2011 12-NOV-1998 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Director 12-NOV-2010 10-NOV-2011 05-APR-1995 Bermuda - Paradise Papers

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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