by The International Consortium of Investigative Journalists
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Officer

Delman - Scott M.

  • Connected to 3 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Z Asia Advisors (II), Ltd. Director 04-MAY-2000 18-MAR-2005 24-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. Director 22-DEC-1998 25-OCT-2004 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. President 14-OCT-2003 14-OCT-2003 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. President 15-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors, Ltd. Director 10-DEC-1998 18-MAR-2005 10-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Director 16-OCT-1998 25-OCT-2004 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Director 30-APR-2001 25-OCT-2004 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. Director 31-JUL-1998 30-APR-2005 30-APR-1998 Bermuda - Paradise Papers - Appleby
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Address

Data From
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
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