by The International Consortium of Investigative Journalists
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Entity

CZ Investment Holding Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 other
  • Incorporated: 14-MAY-1999 Closed: 31-OCT-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

Data From
Centre Re Group Paradise Papers - Appleby
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