Officer:
Thompson - Jean I
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Centre Strategic Investments Holdings Limited | Secretary | 30-MAY-2000 | 01-JAN-2002 | 30-MAY-2000 | Bermuda | - | Paradise Papers |
| CZ Investment Holding Limited | Secretary | 14-MAY-1999 | 01-JAN-2002 | 14-MAY-1999 | Bermuda | - | Paradise Papers |
| FundXchange Holdings (Bermuda) Limited | Secretary | 20-FEB-2002 | 19-JUL-2002 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| Zurich Capital Markets Japan Limited | Secretary | 18-FEB-2002 | 30-SEP-2012 | 06-FEB-2002 | Bermuda | - | Paradise Papers |
| FundXchange Technology (Bermuda) Limited | Secretary | 20-FEB-2002 | 19-JUL-2002 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| West Solutions Limited | Secretary | 26-JUL-1999 | 30-SEP-2012 | 26-JUL-1999 | Bermuda | - | Paradise Papers |
| ZCM Australia Holdings (Bermuda) Limited | Secretary | 02-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| ZCM TRADING (IRELAND) LIMITED | Secretary | 24-OCT-2000 | 30-SEP-2012 | 16-OCT-2000 | Bermuda | - | Paradise Papers |
| ZD Finance I Limited | Director | 21-FEB-2005 | 30-SEP-2012 | 06-MAR-2003 | Bermuda | - | Paradise Papers |
| Champion Limited | Secretary | 10-APR-2000 | 10-JUL-2002 | 10-APR-2000 | Bermuda | - | Paradise Papers |
| ZCMC Holdings Limited | Secretary | 28-APR-1999 | 30-SEP-2012 | 28-APR-1999 | Bermuda | - | Paradise Papers |
| ZCM CC2 (Bermuda) Limited | Secretary | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM CC1 (Bermuda) Limited | Secretary | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| Centre Solutions (Asia) Limited | Secretary | 14-DEC-1998 | 01-JAN-2002 | 14-DEC-1998 | Bermuda | - | Paradise Papers |
| ZCM Asset Holding II (Bermuda) Limited | Secretary | 13-SEP-2001 | 30-SEP-2012 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) I Limited | Secretary | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) II Limited | Secretary | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZB Finance I Limited | Director | 21-FEB-2005 | 30-SEP-2012 | 08-APR-2003 | Bermuda | - | Paradise Papers |
| ZCM Asia Holdings (Bermuda) Limited | Secretary | 29-JUN-2001 | 30-SEP-2012 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
Address (3)
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.