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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thompson - Jean I

Appleby data is current through 2014
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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
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Address (3)

Data From
17 Shelly Hall; 8 Shelly Hall Drive; CR 01 Hamilton Parish; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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