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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kau - Randall K C

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ZCM Australia Holdings (Bermuda) Limited Director 02-JAN-2001 30-SEP-2012 02-JAN-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
Champion Limited Director 10-APR-2000 10-JUL-2002 10-APR-2000 Bermuda - Paradise Papers
ZCMC Holdings Limited Director 28-APR-1999 30-SEP-2012 28-APR-1999 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 Asia Holdings (Bermuda) Limited Director 29-JUN-2001 30-SEP-2012 29-JUN-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 Director 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers
FundXchange Technology (Bermuda) Limited Director 20-FEB-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
FundXchange Technology (Bermuda) Limited President 20-FEB-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
FundXchange Holdings (Bermuda) Limited President 20-FEB-2002 30-SEP-2012 20-FEB-2002 Bermuda - Paradise Papers
FundXchange Holdings (Bermuda) Limited Director 20-FEB-2002 30-SEP-2012 20-FEB-2002 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 Director 16-MAY-2001 22-APR-2002 15-MAY-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited President 18-DEC-2001 27-MAR-2003 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Director 13-DEC-2001 27-MAR-2003 12-DEC-2001 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 19-NOV-1996 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers

Address (2)

Data From
131 Riverside Drive, Apt 9B; New York NY 10024; United States of America Paradise Papers
105 East 17th Street, 3rd Floor; New York NY 10003; 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