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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Delman - Scott M.

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Capital Z Partners Special, L.P. Shareholder - - 26-APR-2001 Bermuda - Paradise Papers
Capital Z Partners, L.P. Shareholder - - 29-MAY-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors, Ltd. Director 10-DEC-1998 18-MAR-2005 10-DEC-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors (II), Ltd. Director 04-MAY-2000 18-MAR-2005 24-DEC-1999 Bermuda - Paradise Papers
Capital Z Investment Management, Ltd. Director 16-OCT-1998 25-OCT-2004 23-APR-1998 Bermuda - Paradise Papers
Capital Z Partners, Ltd. Director 31-JUL-1998 30-APR-2005 30-APR-1998 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Partners II, Ltd. Director 30-APR-2001 25-OCT-2004 23-MAR-2001 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. Director 22-DEC-1998 25-OCT-2004 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. President 14-OCT-2003 14-OCT-2003 22-DEC-1998 Bermuda - Paradise Papers
Capital Z Asia Advisors (Management), Ltd. President 15-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers

Address (3)

Data From
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers
230 Park Ave South, 11th Floor; New York; NY 10003; 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

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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