by The International Consortium of Investigative Journalists
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Officer

Spuria - David A

  • Connected to 4 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Z Asia Advisors (Management), Ltd. Secretary 14-OCT-2003 14-JAN-2005 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Asia Advisors (Management), Ltd. Secretary 15-OCT-2003 19-MAR-2014 22-DEC-1998 Bermuda - Paradise Papers - Appleby
Capital Z Catlin Investment, Limited Vice-president 29-NOV-2001 31-DEC-2005 29-NOV-2001 Bermuda - Paradise Papers - Appleby
Capital Z Catlin Private Investment, Ltd. Vice-president 29-NOV-2001 31-DEC-2005 29-NOV-2001 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Secretary 28-OCT-1998 14-JAN-2005 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Vice-president 23-APR-1998 16-OCT-1998 23-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z LC SPV, Ltd. Director 23-MAR-2001 22-MAR-2007 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Shareholder - - 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Secretary 29-APR-2001 14-JAN-2005 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Director 23-MAR-2001 30-APR-2001 23-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Partners, Ltd. Secretary 30-AUG-1999 14-JAN-2005 30-APR-1998 Bermuda - Paradise Papers - Appleby
Capital Z Partners, Ltd. Vice-president 30-APR-1998 17-AUG-1998 30-APR-1998 Bermuda - Paradise Papers - Appleby
EFW Holdings, Ltd. Secretary 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers - Appleby
efinanceworks Holdings, Ltd Secretary 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers - Appleby
19 Connor Crescent; Irvington; New York 10533; United States of America Paradise Papers - Appleby
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers - Appleby
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; United States of America Paradise Papers - Appleby
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