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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZCM Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-NOV-1996
  • Closed:
    31-DEC-2013

Connections:

Officer (33)

Role From To Data From
Lucey - Stephen Director 22-APR-2002 15-MAY-2002 Paradise Papers
McMahon - Darren Director 22-APR-2002 15-MAY-2002 Paradise Papers
Leighton - Terence S Director 22-APR-2002 15-MAY-2002 Paradise Papers
Johnson - Richard Director 27-NOV-1997 22-APR-2002 Paradise Papers
Palm - Michael D. Director 19-NOV-1996 27-NOV-1997 Paradise Papers
Sinacore - Stephen A. Director 15-MAY-2002 30-SEP-2003 Paradise Papers
Huppi - Rudolf Franz Director 27-NOV-1997 07-JUN-2001 Paradise Papers
Dehghanpour - Pouria Vice-president 22-APR-2002 15-MAY-2002 Paradise Papers
Dehghanpour - Pouria Director 22-APR-2002 15-MAY-2002 Paradise Papers
CMSH Limited Shareholder - - Paradise Papers
Szymanski - Michael President 22-APR-2002 15-MAY-2002 Paradise Papers
Szymanski - Michael Director 22-APR-2002 15-MAY-2002 Paradise Papers
Palmer - Seamus Director 21-MAY-2012 - Paradise Papers
Moran - John Anthony Director 30-SEP-2003 18-DEC-2003 Paradise Papers
Price - Richard A Director 30-SEP-2003 31-MAR-2003 Paradise Papers
Price - Richard A President 30-SEP-2003 10-DEC-2004 Paradise Papers
Kirwan - Stephen Director 15-OCT-2012 - Paradise Papers
Kirwan - Stephen Chief financial officer 15-OCT-2012 - Paradise Papers
Wasserman - David L. Director 15-MAY-2002 30-SEP-2003 Paradise Papers
Wasserman - David L. President 15-MAY-2002 30-SEP-2003 Paradise Papers
Wasserman - David L. Director 27-FEB-2001 22-APR-2002 Paradise Papers
Kau - Randall K C Director 19-NOV-1996 22-APR-2002 Paradise Papers
Levine - Scott Director 19-NOV-1996 27-FEB-2001 Paradise Papers
Corcoran - Nicholas (Nick) John Director 24-NOV-1998 22-APR-2002 Paradise Papers
Hodson - Andrea Vice-president 19-NOV-1996 27-NOV-1997 Paradise Papers
Hodson - Andrea Secretary 19-NOV-1996 27-NOV-1997 Paradise Papers
Hodson - Andrea Director 19-NOV-1996 27-NOV-1997 Paradise Papers
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Other (1)

Data From
Centre Re Group Paradise Papers

Explore more from

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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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.

There are legitimate uses for offshore companies and trusts. Read more