The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Creative Investments Ltd. Director 18-DEC-1996 - 20-DEC-1995 Bermuda - Paradise Papers
Centre Life Reinsurance Limited Vice-president 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Vice-president 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
The China-America Capital Group Limited Secretary 18-DEC-1996 23-MAR-2001 10-JUN-1994 Bermuda - Paradise Papers
The China-America Capital Group Limited Director 18-DEC-1996 23-MAR-2001 10-JUN-1994 Bermuda - Paradise Papers
Woon Tin Hong (Bermuda) Limited Secretary 06-FEB-1987 16-FEB-1987 06-FEB-1987 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 19-NOV-1996 27-NOV-1997 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Secretary 19-NOV-1996 27-NOV-1997 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 19-NOV-1996 27-NOV-1997 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