Entity:

CZ Investment Holding Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

14-MAY-1999

Closed:

31-OCT-2012

Connections:

Officer (4)

	Role	From	To	Data From
Hellmers - Paul Earl	Director	14-MAY-1999	30-SEP-2012	Paradise Papers
O'Shaughnessy - James	Vice-president	14-MAY-1999	30-SEP-2012	Paradise Papers
O'Shaughnessy - James	Director	14-MAY-1999	30-SEP-2012	Paradise Papers
Thompson - Jean I	Secretary	14-MAY-1999	01-JAN-2002	Paradise Papers
Leonard - Tara T	President	14-MAY-1999	30-SEP-2012	Paradise Papers
Leonard - Tara T	Director	14-MAY-1999	30-SEP-2012	Paradise Papers

Address (1)

	Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda	Paradise Papers

Other (1)

	Data From
Centre Re Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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