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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Zurich Investment Services Limited Defined Contribution Pension Trust Is signatory for - - 07-JAN-2000 Bermuda - Paradise Papers
ZD Finance I Limited Director 21-FEB-2005 30-SEP-2012 06-MAR-2003 Bermuda - Paradise Papers
ZB Finance I Limited Director 21-FEB-2005 30-SEP-2012 08-APR-2003 Bermuda - Paradise Papers
Capital Markets Innovation Limited Director 31-MAR-2005 26-MAY-2005 30-JAN-2003 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Director 01-NOV-2001 01-JAN-2004 30-OCT-2001 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Vice-president 01-NOV-2001 01-JAN-2004 30-OCT-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited President 15-DEC-2004 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Chief executive officer 15-DEC-2004 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Director 15-DEC-2004 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
Zurich Investment Services Limited Is signatory for - - 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Chief executive officer 27-OCT-2011 - 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited President 27-OCT-2011 - 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Director 27-OCT-2011 - 05-MAR-1993 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 10-DEC-2004 31-MAR-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Chief executive officer 15-DEC-2004 31-MAR-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited President 15-DEC-2004 31-MAR-2003 19-NOV-1996 Bermuda - Paradise Papers

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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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