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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Z Asia Advisors (II), Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-DEC-1999
  • Closed:
    16-SEP-2014

Connections:

Officer (13)

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

Intermediary (1)

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

Address (3)

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