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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moran - John Anthony

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Zurich Capital Markets Japan Limited Director 06-FEB-2002 30-SEP-2012 06-FEB-2002 Bermuda - Paradise Papers
Zurich Capital Markets Japan Limited President 18-FEB-2002 30-SEP-2012 06-FEB-2002 Bermuda - Paradise Papers
ZCM TRADING (IRELAND) LIMITED Director 24-OCT-2000 30-SEP-2012 16-OCT-2000 Bermuda - Paradise Papers
ZCM TRADING (IRELAND) LIMITED Vice-president 24-OCT-2000 30-SEP-2012 16-OCT-2000 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 30-SEP-2003 18-DEC-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Vice-president 30-SEP-2003 30-MAR-2004 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Director 30-SEP-2003 30-MAR-2004 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Chief financial officer 30-SEP-2003 30-MAR-2004 12-DEC-2001 Bermuda - Paradise Papers

Address (2)

Data From
The Old Coach House; Islandbridge; Chapelizod Road; Dublin 8; Ireland Paradise Papers
Zurich Capital Markets Company; Europa House; Harcourt Street; Dublin 2; Ireland Paradise Papers

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Paradise Papers
Appleby

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.

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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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