The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Z Asia Advisors (Management), Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    22-DEC-1998
  • Closed:
    28-APR-2014

Connections:

Officer (13)

Role From To Data From
WillPower Enterprises, Ltd. Shareholder - - Paradise Papers
Bergman - Jeffrey Director 19-MAR-2014 28-APR-2014 Paradise Papers
Capital Z Asia Advisors, Ltd. Shareholder - - Paradise Papers
Capital Z Investments, L.P. Shareholder - - Paradise Papers
Lawrence - Gary M. Director 22-DEC-1998 14-OCT-2003 Paradise Papers
Lawrence - Gary M. Chief executive officer 15-MAR-2002 14-OCT-2003 Paradise Papers
Lawrence - Gary M. Vice-president 15-MAR-2002 14-OCT-2003 Paradise Papers
Bernardon - Roland Chief financial officer 14-OCT-2003 19-MAR-2014 Paradise Papers
Bernardon - Roland Treasurer 14-OCT-2003 19-MAR-2014 Paradise Papers
Ernst & Young - Jordan Auditor 31-AUG-2000 19-DEC-2001 Paradise Papers
Spuria - David A Secretary 14-OCT-2003 14-JAN-2005 Paradise Papers
Spuria - David A Secretary 15-OCT-2003 19-MAR-2014 Paradise Papers
Delman - Scott M. Director 22-DEC-1998 25-OCT-2004 Paradise Papers
Delman - Scott M. President 14-OCT-2003 14-OCT-2003 Paradise Papers
Delman - Scott M. President 15-OCT-2003 19-MAR-2014 Paradise Papers
Cheng - Laurence Wing-Yu Director 22-DEC-1998 28-APR-2014 Paradise Papers
Cheng - Laurence Wing-Yu Chairman 22-DEC-1998 28-APR-2014 Paradise Papers
Cheng - Laurence Wing-Yu Chief executive officer 22-DEC-1998 28-APR-2014 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 21-JAN-2002 19-MAR-2014 Paradise Papers
Randall - Debra Secretary 31-AUG-2001 19-MAR-2014 Paradise Papers
Howes - Charnita L Secretary 22-DEC-1998 31-AUG-2001 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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