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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

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