by The International Consortium of Investigative Journalists
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Entity

Capital Z Investment Management, Ltd.

  • Connected to 4 addresses
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

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

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

Data From
Capital Z Group Paradise Papers - Appleby
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