by The International Consortium of Investigative Journalists
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Officer

Thompson - Jean I

  • Connected to 3 addresses
  • Connected to 33 entities
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Connections

Entity

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

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