by The International Consortium of Investigative Journalists
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Entity

ZCM Asset Holding Company (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 9 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
Aprill - Patricia Director 12-NOV-2010 30-SEP-2011 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - Paradise Papers - Appleby
Deevy - Michael R Director 21-MAY-2012 - Paradise Papers - Appleby
Deevy - Michael R President 21-MAY-2012 - Paradise Papers - Appleby
Deevy - Michael R Chief executive officer 21-MAY-2012 - Paradise Papers - Appleby
Kirwan - Stephen Director 15-OCT-2012 - Paradise Papers - Appleby
Kirwan - Stephen Chief financial officer 15-OCT-2012 - Paradise Papers - Appleby
Palmer - Seamus Director 21-MAY-2012 - Paradise Papers - Appleby
Shanahan - Sharon P Vice-president 17-SEP-2009 - Paradise Papers - Appleby
Shanahan - Sharon P Director 17-SEP-2009 - Paradise Papers - Appleby
Soutter - David B Director 14-MAY-2013 - Paradise Papers - Appleby
Soutter - David B Vice-president 14-MAY-2013 - Paradise Papers - Appleby
Williams - Stephen C Vice-president 21-MAY-2012 14-DEC-2012 Paradise Papers - Appleby
Williams - Stephen C Director 29-DEC-2004 14-DEC-2012 Paradise Papers - Appleby
ZCM Holdings (Bermuda) Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
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Other

Data From
Centre Re Group Paradise Papers - Appleby
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