by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Cheng - Laurence Wing-Yu

  • Connected to 4 addresses
  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Z Asia Advisors (II), Ltd. Director 04-MAY-2000 - 24-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (II), Ltd. President 12-MAR-2004 - 24-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. Director 22-DEC-1998 28-APR-2014 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. Chairman 22-DEC-1998 28-APR-2014 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. Chief executive officer 22-DEC-1998 28-APR-2014 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors, Ltd. Director 10-DEC-1998 03-MAY-2006 10-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors, Ltd. Chairman 10-DEC-1998 03-MAY-2006 10-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Director 16-OCT-1998 - 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Chairman 01-DEC-2005 - 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. President 28-OCT-1998 - 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z LC SPV, Ltd. Director 23-MAR-2001 22-MAR-2007 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z LC SPV, Ltd. President 23-MAR-2001 22-MAR-2007 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. President 23-MAR-2001 - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Director 23-MAR-2001 - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners Special, L.P. Shareholder - - 26-APR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners, L.P. Shareholder - - 29-MAY-1998 Bermuda - Paradise Papers - Appleby
Capital Z Partners, Ltd. Chief executive officer 17-AUG-1998 01-DEC-2005 30-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Partners, Ltd. President 17-AUG-1998 01-DEC-2005 30-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Partners, Ltd. Director 31-JUL-1998 01-DEC-2005 30-APR-1998 Bermuda - Paradise Papers - Appleby
Insurance Partners Offshore (Bermuda), L.P. Shareholder - - 18-JAN-1994 Bermuda - Paradise Papers - Appleby
The China-America Capital Group Limited Director 18-DEC-1996 23-MAR-2001 10-JUN-1994 Bermuda - Paradise Papers - Appleby
WITCO LTD. Is signatory for - - 13-JAN-1994 Bermuda - Paradise Papers - Appleby
WITCO LTD. Director 21-JUN-2002 22-FEB-2007 13-JAN-1994 Bermuda - Paradise Papers - Appleby
Zurich Global, Ltd. Shareholder - - 26-OCT-1992 Bermuda - Paradise Papers - Appleby
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers - Appleby
Zurich Investment Services Limited Director 27-NOV-1997 16-JAN-2001 05-MAR-1993 Bermuda - Paradise Papers - Appleby
Zurich Investment Services Limited President 27-NOV-1997 16-JAN-2001 05-MAR-1993 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
1 Central Park West; Suite 28G; New York; NY 10023; United States of America Paradise Papers - Appleby
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers - Appleby
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers - Appleby
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now