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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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