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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Z Investment Management, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    23-APR-1998

Connections:

Officer (12)

Role From To Data From
Jones - Sharissa Director 30-JUN-2001 - Paradise Papers
Gormley - Mark K Director 16-OCT-1998 31-DEC-2005 Paradise Papers
Warren - Paul H. Director 16-OCT-1998 31-AUG-2000 Paradise Papers
Mizel - Adam M. Director 16-OCT-1998 30-JUN-2001 Paradise Papers
Delman - Scott M. Director 16-OCT-1998 25-OCT-2004 Paradise Papers
Spuria - David A Secretary 28-OCT-1998 14-JAN-2005 Paradise Papers
Spuria - David A Vice-president 23-APR-1998 16-OCT-1998 Paradise Papers
Cooper - Bradley E Vice-president 23-APR-1998 16-OCT-1998 Paradise Papers
Cooper - Bradley E Director 16-OCT-1998 01-DEC-2005 Paradise Papers
Gluckstern - Steven M. Chairman 23-APR-1998 31-DEC-2001 Paradise Papers
Gluckstern - Steven M. Director 23-APR-1998 31-MAR-2002 Paradise Papers
Spass - Robert A. Chairman 30-JUN-2001 01-DEC-2005 Paradise Papers
Spass - Robert A. Director 23-APR-1998 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu Director 16-OCT-1998 - Paradise Papers
Cheng - Laurence Wing-Yu Chairman 01-DEC-2005 - Paradise Papers
Cheng - Laurence Wing-Yu President 28-OCT-1998 - Paradise Papers
Woolridge - J Patricia K Secretary 23-APR-1998 14-SEP-1998 Paradise Papers
Randall - Debra Secretary 31-DEC-2001 - Paradise Papers

Address (4)

Data From
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Capital Z Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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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