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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ZD Finance I Limited Director 21-FEB-2005 30-SEP-2012 06-MAR-2003 Bermuda - Paradise Papers
ZB Finance I Limited Director 21-FEB-2005 30-SEP-2012 08-APR-2003 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Vice-president 21-MAY-2012 14-DEC-2012 02-JAN-1998 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Director 29-DEC-2004 14-DEC-2012 02-JAN-1998 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Vice-president 21-MAY-2012 14-DEC-2012 19-NOV-1996 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Director 29-DEC-2004 14-DEC-2012 19-NOV-1996 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Vice-president 15-DEC-2004 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
ZCM Insurance Company (Bermuda) Limited Director 15-DEC-2004 30-SEP-2012 12-DEC-2001 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Director 09-SEP-2003 14-DEC-2012 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited President 01-OCT-2009 21-MAY-2012 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Chief executive officer 01-OCT-2009 21-MAY-2012 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Vice-president 21-MAY-2012 14-DEC-2012 23-DEC-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Director 29-SEP-2003 14-DEC-2012 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Vice-president 23-APR-2012 14-DEC-2012 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED President 01-OCT-2009 23-APR-2012 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Chief executive officer 01-OCT-2009 23-APR-2012 10-APR-1987 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Vice-president 21-MAY-2012 14-DEC-2012 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited President 01-OCT-2009 21-MAY-2012 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Chief executive officer 01-OCT-2009 21-MAY-2012 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Director 09-SEP-2003 14-DEC-2012 08-MAR-1994 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Chief executive officer 01-OCT-2009 23-APR-2012 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited President 01-OCT-2009 23-APR-2012 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Vice-president 23-APR-2012 14-DEC-2012 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Director 09-SEP-2003 14-DEC-2012 12-NOV-1998 Bermuda - Paradise Papers
Zurich Investment Services Limited Chief executive officer 01-OCT-2009 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited President 01-OCT-2009 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
CMSH Limited Vice-president 06-DEC-2011 14-DEC-2012 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited Director 29-DEC-2004 14-DEC-2012 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited Chief executive officer 18-NOV-2009 06-DEC-2011 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited President 18-NOV-2009 06-DEC-2011 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Chief executive officer 01-OCT-2009 23-APR-2012 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited President 01-OCT-2009 23-APR-2012 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Vice-president 23-APR-2012 14-DEC-2012 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Vice-president 08-NOV-2012 - 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Director 09-SEP-2003 14-DEC-2012 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Director 08-NOV-2012 - 05-APR-1995 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 10-DEC-2004 14-DEC-2012 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Chief executive officer 17-SEP-2009 21-MAY-2012 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited President 17-SEP-2009 21-MAY-2012 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Chief executive officer 15-DEC-2004 31-MAR-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 15-DEC-2004 31-MAR-2003 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 21-MAY-2012 14-DEC-2012 19-NOV-1996 Bermuda - Paradise Papers

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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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