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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
CZ Investment Holding Limited Connected to - - 14-MAY-1999 Bermuda - Paradise Papers
FundXchange Holdings (Bermuda) Limited Connected to - - 20-FEB-2002 Bermuda - Paradise Papers
West Solutions Limited Connected to - - 26-JUL-1999 Bermuda - Paradise Papers
Zurich Capital Markets Japan Limited Connected to - - 06-FEB-2002 Bermuda - Paradise Papers
FundXchange Technology (Bermuda) Limited Connected to - - 20-FEB-2002 Bermuda - Paradise Papers
ZCM Australia Holdings (Bermuda) Limited Connected to - - 02-JAN-2001 Bermuda - Paradise Papers
ZCM TRADING (IRELAND) LIMITED Connected to - - 16-OCT-2000 Bermuda - Paradise Papers
ZCM CC1 (Bermuda) Limited Connected to - - 17-DEC-2001 Bermuda - Paradise Papers
ZCM CC2 (Bermuda) Limited Connected to - - 17-DEC-2001 Bermuda - Paradise Papers
Champion Limited Connected to - - 10-APR-2000 Bermuda - Paradise Papers
The China-America Capital Group Limited Connected to - - 10-JUN-1994 Bermuda - Paradise Papers
ZCMC Holdings Limited Connected to - - 28-APR-1999 Bermuda - Paradise Papers
Centre Solutions (Asia) Limited Connected to - - 14-DEC-1998 Bermuda - Paradise Papers
Strategic Services Centre Limited Connected to - - 20-DEC-1995 Bermuda - Paradise Papers
ZCM Asset Holding II (Bermuda) Limited Connected to - - 12-SEP-2001 Bermuda - Paradise Papers
ZCM Asset Holding I (Bermuda) Limited Connected to - - 12-SEP-2001 Bermuda - Paradise Papers
ZCM Funding (Bermuda) II Limited Connected to - - 15-JUN-2001 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Connected to - - 19-APR-1990 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Connected to - - 08-MAR-1994 Bermuda - Paradise Papers
ZCM Funding (Bermuda) I Limited Connected to - - 15-JUN-2001 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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