by The International Consortium of Investigative Journalists
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Entity

ZCM Holdings (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 33 officers
  • Connected to 1 other
  • Incorporated: 19-NOV-1996 Closed: 31-DEC-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CMSH Limited Shareholder - - Paradise Papers - Appleby
Corcoran - Nicholas (Nick) John Director 24-NOV-1998 22-APR-2002 Paradise Papers - Appleby
Dehghanpour - Pouria Vice-president 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Dehghanpour - Pouria Director 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Hodson - Andrea Vice-president 19-NOV-1996 27-NOV-1997 Paradise Papers - Appleby
Hodson - Andrea Secretary 19-NOV-1996 27-NOV-1997 Paradise Papers - Appleby
Hodson - Andrea Director 19-NOV-1996 27-NOV-1997 Paradise Papers - Appleby
Huppi - Rudolf Franz Director 27-NOV-1997 07-JUN-2001 Paradise Papers - Appleby
Johnson - Richard Director 27-NOV-1997 22-APR-2002 Paradise Papers - Appleby
Kau - Randall K C Director 19-NOV-1996 22-APR-2002 Paradise Papers - Appleby
Kirwan - Stephen Director 15-OCT-2012 - Paradise Papers - Appleby
Kirwan - Stephen Chief financial officer 15-OCT-2012 - Paradise Papers - Appleby
Leighton - Terence S Director 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Levine - Scott Director 19-NOV-1996 27-FEB-2001 Paradise Papers - Appleby
Lucey - Stephen Director 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
McMahon - Darren Director 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Moran - John Anthony Director 30-SEP-2003 18-DEC-2003 Paradise Papers - Appleby
Palm - Michael D. Director 19-NOV-1996 27-NOV-1997 Paradise Papers - Appleby
Palmer - Seamus Director 21-MAY-2012 - Paradise Papers - Appleby
Price - Richard A Director 30-SEP-2003 31-MAR-2003 Paradise Papers - Appleby
Price - Richard A President 30-SEP-2003 10-DEC-2004 Paradise Papers - Appleby
Sinacore - Stephen A. Director 15-MAY-2002 30-SEP-2003 Paradise Papers - Appleby
Szymanski - Michael President 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Szymanski - Michael Director 22-APR-2002 15-MAY-2002 Paradise Papers - Appleby
Wasserman - David L. Director 15-MAY-2002 30-SEP-2003 Paradise Papers - Appleby
Wasserman - David L. President 15-MAY-2002 30-SEP-2003 Paradise Papers - Appleby
Wasserman - David L. Director 27-FEB-2001 22-APR-2002 Paradise Papers - Appleby
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Other

Data From
Centre Re Group Paradise Papers - Appleby
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