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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Centre Solutions (Asia) Limited Director 14-DEC-1998 01-JAN-2002 14-DEC-1998 Bermuda - Paradise Papers
Insurance Partners Charman (Bermuda), L.P. Shareholder - - 25-NOV-1994 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 27-FEB-2001 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited President 15-MAY-2002 30-SEP-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 15-MAY-2002 30-SEP-2003 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.

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