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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 Vice-president 21-MAY-2012 14-DEC-2012 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 Chief executive officer 15-DEC-2004 31-MAR-2003 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 17-SEP-2009 21-MAY-2012 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.

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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