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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Vice-president 17-SEP-2009 - 02-JAN-1998 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Director 17-SEP-2009 - 02-JAN-1998 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Vice-president 22-JAN-1999 - 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Director 31-MAR-2004 - 23-DEC-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Director 31-MAR-2003 - 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Vice-president 31-MAR-2003 - 10-APR-1987 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Vice-president 17-SEP-2009 - 19-NOV-1996 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Director 17-SEP-2009 - 19-NOV-1996 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Vice-president 22-JAN-1999 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Director 31-MAR-2003 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Vice-president 15-JUL-2004 - 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Director 15-JUL-2004 - 12-NOV-1998 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Vice-president 14-MAY-2004 - 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Director 12-NOV-2010 - 05-APR-1995 Bermuda - Paradise Papers
Zurich Investment Services Limited Vice-president 22-JAN-1999 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
CMSH Limited Vice-president 18-NOV-2009 - 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited Director 12-MAY-2009 - 08-MAR-1994 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 12-NOV-2010 - 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 17-SEP-2009 - 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.

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