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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Z Partners, Ltd.

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

Connections:

Officer (15)

Role From To Data From
Sadeghi - Mani Director 30-JUN-2001 01-OCT-2004 Paradise Papers
Larson - Philip Director 30-JUN-2001 31-DEC-2003 Paradise Papers
Rahe - Eric Director 30-JUN-2001 31-DEC-2004 Paradise Papers
Fleming - Susan Director 01-APR-2002 31-DEC-2003 Paradise Papers
Gormley - Mark K Director 31-JUL-1998 31-DEC-2005 Paradise Papers
Mizel - Adam M. Director 31-JUL-1998 30-JUN-2001 Paradise Papers
Warren - Paul H. Director 31-JUL-1998 31-AUG-2000 Paradise Papers
Delman - Scott M. Director 31-JUL-1998 30-APR-2005 Paradise Papers
Spuria - David A Secretary 30-AUG-1999 14-JAN-2005 Paradise Papers
Spuria - David A Vice-president 30-APR-1998 17-AUG-1998 Paradise Papers
Cooper - Bradley E Vice-president 30-APR-1998 17-AUG-1998 Paradise Papers
Cooper - Bradley E Director 31-JUL-1998 - Paradise Papers
Gluckstern - Steven M. Chairman 30-APR-1998 31-DEC-2000 Paradise Papers
Gluckstern - Steven M. Director 30-APR-1998 31-MAR-2002 Paradise Papers
Cheng - Laurence Wing-Yu Chief executive officer 17-AUG-1998 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu President 17-AUG-1998 01-DEC-2005 Paradise Papers
Cheng - Laurence Wing-Yu Director 31-JUL-1998 01-DEC-2005 Paradise Papers
Woolridge - J Patricia K Secretary 30-APR-1998 30-AUG-1999 Paradise Papers
Spass - Robert A. Chairman 30-JUN-2001 - Paradise Papers
Spass - Robert A. Chief executive officer 30-JUN-2001 - Paradise Papers
Spass - Robert A. Director 30-APR-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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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