by The International Consortium of Investigative Journalists
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Entity

Zurich Investment Services Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
  • Incorporated: 05-MAR-1993
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Data From
ZISL Group Paradise Papers - Appleby
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