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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Zurich Investment Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAR-1993

Connections:

Officer (27)

Role From To Data From
Ives - James Is signatory for - - Paradise Papers
Crofton - Luigino Is signatory for - - Paradise Papers
Benevides - Shawn Is signatory for - - Paradise Papers
Baker - Don Director 16-JAN-2001 27-OCT-2011 Paradise Papers
Gramling - Charles Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Roberts - Scott A. Director 27-NOV-1997 16-JAN-2001 Paradise Papers
Graf - Thomas Is signatory for - - Paradise Papers
Graf - Thomas Director 16-SEP-2010 - Paradise Papers
Vaucrosson - Andrew Is signatory for - - Paradise Papers
Vaucrosson - Andrew Vice-president 13-DEC-2002 27-OCT-2011 Paradise Papers
Vos - Michael Chairman of the board 26-APR-2007 - Paradise Papers
Vos - Michael Director 26-APR-2007 - Paradise Papers
Outerbridge - Shernelle Co-president 27-NOV-1997 27-OCT-2011 Paradise Papers
Outerbridge - Shernelle Director 27-NOV-1997 27-OCT-2011 Paradise Papers
CMSH Limited Shareholder - - Paradise Papers
Johnston - Jay Is signatory for - - Paradise Papers
Johnston - Jay Director 13-DEC-2002 - Paradise Papers
Toldalagi - Paul Chief executive officer 13-DEC-2002 27-OCT-2011 Paradise Papers
Toldalagi - Paul Chairman 13-DEC-2002 27-OCT-2011 Paradise Papers
Toldalagi - Paul Director 13-DEC-2002 27-OCT-2011 Paradise Papers
Gose - Guenther Chief executive officer 04-APR-2002 13-DEC-2002 Paradise Papers
Gose - Guenther Chairman 04-APR-2002 13-DEC-2002 Paradise Papers
Gose - Guenther Director 16-JAN-2001 13-DEC-2002 Paradise Papers
Gleeson - Thomas W. H. Director 27-NOV-1997 16-JAN-2001 Paradise Papers
Shanahan - Sharon P Vice-president 22-JAN-1999 27-OCT-2011 Paradise Papers
Spurling - Christopher D Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Spurling - Christopher D Co-president 04-APR-2002 27-OCT-2011 Paradise Papers
Spurling - Christopher D Director 16-JAN-2001 27-OCT-2011 Paradise Papers
Thompson - Jean I Secretary 27-NOV-1997 13-DEC-2002 Paradise Papers
Thompson - Roger Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Thompson - Roger Director 27-NOV-1997 16-JAN-2001 Paradise Papers
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Other (1)

Data From
ZISL Group Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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