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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kelly - Jonathan Dennis

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Capital Z (Czech) Limited President 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers
Capital Z (Czech) Limited Director 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers
HM CAP Z Limited Director 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers
HM CAP Z Limited President 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited President 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers
HM Enforcer Limited Director 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers
Catlin Group Limited Director 27-JUN-2006 24-MAY-2007 25-JUN-1999 Bermuda - Paradise Papers
HM Zebra Limited Is signatory for - - 26-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited Director 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers
HM Zebra Limited President 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers

Address (5)

Data From
556 3rd Avenue; Penthouse C; New York NY 10016; United States of America Paradise Papers
2 Columbus Avenue, Apartment 20B; New York; NY 10023; United States of America Paradise Papers
18 Roebuck House; Palace Street; London SW1 5BE; United Kingdom Paradise Papers
c/o Capital Z Limited; 46 Chantrey House; 4 Ecclestone Street; London; SW1W 9LN; United Kingdom Paradise Papers
230 Park Ave South, 11th 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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