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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Spuria - David A

Appleby data is current through 2014
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Connections:

Entity (9)

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

Address (4)

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