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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cheng - Laurence Wing-Yu

Appleby data is current through 2014
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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

Address (4)

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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more