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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

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

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