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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 President 15-AUG-2000 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 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.

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