by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Capital Z Partners II, Ltd.

  • Connected to 4 addresses
  • Connected to 14 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bernardon - Roland Shareholder - - Paradise Papers - Appleby
Bernardon - Roland Treasurer 29-APR-2001 - Paradise Papers - Appleby
Bernardon - Roland Chief financial officer 29-APR-2001 - Paradise Papers - Appleby
Cheng - Laurence Wing-Yu Shareholder - - Paradise Papers - Appleby
Cheng - Laurence Wing-Yu President 23-MAR-2001 - Paradise Papers - Appleby
Cheng - Laurence Wing-Yu Director 23-MAR-2001 - Paradise Papers - Appleby
Cooper - Bradley E Shareholder - - Paradise Papers - Appleby
Cooper - Bradley E Director 30-APR-2001 01-DEC-2005 Paradise Papers - Appleby
Danes - Elizabeth Shareholder - - Paradise Papers - Appleby
Delman - Scott M. Shareholder - - Paradise Papers - Appleby
Delman - Scott M. Director 30-APR-2001 25-OCT-2004 Paradise Papers - Appleby
Flisser - Elizabeth Shareholder - - Paradise Papers - Appleby
Gormley - Mark K Director 30-APR-2001 01-DEC-2005 Paradise Papers - Appleby
Greenwald - L. Spencer Shareholder - - Paradise Papers - Appleby
Hanley - Mark Shareholder - - Paradise Papers - Appleby
Howes - Charnita L Secretary 23-MAR-2001 29-APR-2001 Paradise Papers - Appleby
Jones - Sharissa Shareholder - - Paradise Papers - Appleby
Randall - Debra Secretary 29-APR-2001 - Paradise Papers - Appleby
Spass - Robert A. Shareholder - - Paradise Papers - Appleby
Spass - Robert A. Vice-president 23-MAR-2001 01-DEC-2005 Paradise Papers - Appleby
Spass - Robert A. Director 23-MAR-2001 01-DEC-2005 Paradise Papers - Appleby
Spuria - David A Shareholder - - Paradise Papers - Appleby
Spuria - David A Secretary 29-APR-2001 14-JAN-2005 Paradise Papers - Appleby
Spuria - David A Director 23-MAR-2001 30-APR-2001 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
142 West 57th Street; 3rd Floor; New York NY 10019; United States of America Paradise Papers - Appleby
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers - Appleby
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
Spinner
Show more connections

Other

Data From
Capital Z Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now