by The International Consortium of Investigative Journalists
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Entity

Capital Z Asia Advisors (II), Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Bergman - Jeffrey Director 09-JUN-2006 - Paradise Papers - Appleby
Capital Z Investments, L.P. Shareholder - - Paradise Papers - Appleby
Cheng - Laurence Wing-Yu Director 04-MAY-2000 - Paradise Papers - Appleby
Cheng - Laurence Wing-Yu President 12-MAR-2004 - Paradise Papers - Appleby
Delman - Scott M. Director 04-MAY-2000 18-MAR-2005 Paradise Papers - Appleby
Ernst & Young - Jordan Auditor 24-DEC-1999 31-AUG-2001 Paradise Papers - Appleby
Excelsior Partners Limited Shareholder - - Paradise Papers - Appleby
FAN - Vincent Chor Wah Director 18-MAR-2005 09-JUN-2006 Paradise Papers - Appleby
Howes - Charnita L Secretary 24-DEC-1999 15-MAR-2002 Paradise Papers - Appleby
Kent - Michael J Shareholder - - Paradise Papers - Appleby
Kent - Michael J Director 24-DEC-1999 04-MAY-2000 Paradise Papers - Appleby
Lawrence - Gary M. Shareholder - - Paradise Papers - Appleby
Lawrence - Gary M. Director 24-DEC-1999 - Paradise Papers - Appleby
Lawrence - Gary M. Chairman 24-DEC-1999 12-MAR-2004 Paradise Papers - Appleby
Leong - Lincoln Shareholder - - Paradise Papers - Appleby
Leong - Lincoln Director 24-DEC-1999 04-MAY-2000 Paradise Papers - Appleby
Randall - Debra Secretary 15-MAR-2002 20-MAR-2012 Paradise Papers - Appleby
WillPower Enterprises, Ltd. Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
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
Units 1208-1209, Level 12, Core F; Cyberport 3, 100 Cyberport Road; Hong Kong Paradise Papers - Appleby
Spinner

Other

Data From
Capital Z Group Paradise Papers - Appleby
Spinner

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