by The International Consortium of Investigative Journalists
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142 West 57th Street; 3rd Floor; New York NY 10019; United States of America

  • Connected to 22 officers
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CZI II GP Holdings, L.P. Business address - - 30-MAR-2001 Bermuda - Paradise Papers - Appleby
CZI II MC Holdings, L.P. Business address - - 20-APR-2001 Bermuda - Paradise Papers - Appleby
CZI Lampe Conway Holdings, L.P. Business address - - 30-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Employees II, L.P. Business address - - 30-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Financial Services Fund II, L.P. Business address - - 29-MAY-1998 Bermuda - Paradise Papers - Appleby
Capital Z Financial Services Private Fund II, L.P. Business address - - 29-MAY-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Income, L.P. Business address - - 30-DEC-1999 Bermuda - Paradise Papers - Appleby
Capital Z Investment Management, L.P. Business address - - 22-SEP-1998 Bermuda - Paradise Papers - Appleby
Capital Z Investment Partners II, L.P. Business address - - 30-MAR-2001 Bermuda - Paradise Papers - Appleby
Capital Z Investments, L.P. Business address - - 29-MAY-1998 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Bergman - Jeffrey Mailing address; residential address - - Paradise Papers - Appleby
Capital Z Employees II, L.P. Business address - - Paradise Papers - Appleby
Capital Z Investment Income, L.P. Business address - - Paradise Papers - Appleby
Capital Z Investment Management, L.P. Business address - - Paradise Papers - Appleby
Capital Z Investment Management, Ltd. Business address - - Paradise Papers - Appleby
Capital Z Investment Partners II, L.P. Business address - - Paradise Papers - Appleby
Capital Z Partners II, Ltd. Business address - - Paradise Papers - Appleby
Capital Z Partners, L.P. Business address - - Paradise Papers - Appleby
Fisher - Craig Mailing address; residential address - - Paradise Papers - Appleby
Jones - Sharissa Mailing address; residential address - - Paradise Papers - Appleby
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