Officer:
Haffejee - Jasmine
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Catlin (CHUKL) Holdings Limited | Director | 11-MAY-2007 | 11-JUL-2008 | 07-MAY-2007 | Bermuda | - | Paradise Papers |
| Catlin (CHUKL) Holdings Limited | Chairman | 16-MAY-2007 | 11-JUL-2008 | 07-MAY-2007 | Bermuda | - | Paradise Papers |
| ZCM Australia Holdings (Bermuda) Limited | Director | 02-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| ZCM Australia Holdings (Bermuda) Limited | President | 02-JAN-2001 | 30-SEP-2012 | 02-JAN-2001 | Bermuda | - | Paradise Papers |
| ZCM CC1 (Bermuda) Limited | President | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM CC1 (Bermuda) Limited | Director | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM CC2 (Bermuda) Limited | Director | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM CC2 (Bermuda) Limited | President | 17-DEC-2001 | 30-SEP-2012 | 17-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) I Limited | President | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) I Limited | Director | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) II Limited | Director | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Funding (Bermuda) II Limited | President | 18-JUN-2001 | 30-SEP-2012 | 15-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Asia Holdings (Bermuda) Limited | Director | 29-JUN-2001 | 30-SEP-2012 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Asia Holdings (Bermuda) Limited | President | 29-JUN-2001 | 30-SEP-2012 | 29-JUN-2001 | Bermuda | - | Paradise Papers |
| ZCM Asset Holding II (Bermuda) Limited | President | 13-SEP-2001 | 30-SEP-2012 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| ZCM Asset Holding II (Bermuda) Limited | Director | 13-SEP-2001 | 30-SEP-2012 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| ZCM Asset Holding I (Bermuda) Limited | President | 13-SEP-2001 | 30-SEP-2012 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| ZCM Asset Holding I (Bermuda) Limited | Director | 13-SEP-2001 | 30-SEP-2012 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| Catlin (WUPLC) Holdings Limited | Is signatory for | - | - | 07-MAY-2007 | Bermuda | - | Paradise Papers |
| Catlin (WUPLC) Holdings Limited | Chairman | 16-MAY-2007 | 11-JUL-2008 | 07-MAY-2007 | Bermuda | - | Paradise Papers |
| Catlin (WUPLC) Holdings Limited | Director | 11-MAY-2007 | 11-JUL-2008 | 07-MAY-2007 | Bermuda | - | Paradise Papers |
| Seiza Asset Management (Bermuda) Limited | President | 13-DEC-2001 | 22-AUG-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Seiza Asset Management (Bermuda) Limited | Director | 13-DEC-2001 | 22-AUG-2002 | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| ZCM Australia Asset Holdings Limited | President | 16-MAY-2001 | 22-APR-2002 | 15-MAY-2001 | Bermuda | - | Paradise Papers |
| ZCM Australia Asset Holdings Limited | Director | 16-MAY-2001 | 22-APR-2002 | 15-MAY-2001 | Bermuda | - | Paradise Papers |
| Catlin Insurance Company Ltd. | Is signatory for | - | - | 18-DEC-2000 | Bermuda | - | Paradise Papers |
| Catlin Insurance Company Ltd. | Director | 06-JUN-2006 | 11-JUL-2008 | 18-DEC-2000 | Bermuda | - | Paradise Papers |
| ZCM Holdings (Bermuda) Limited | Director | 15-AUG-2000 | 22-APR-2002 | 19-NOV-1996 | Bermuda | - | Paradise Papers |
| ZCM Holdings (Bermuda) Limited | President | 15-AUG-2000 | 22-APR-2002 | 19-NOV-1996 | Bermuda | - | Paradise Papers |
How to download this database
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.