Entity:

Capital Z LC SPV, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

23-MAR-2001

Closed:

22-MAR-2007

Connections:

Officer (5)

	Role	From	To	Data From
Spuria - David A	Director	23-MAR-2001	22-MAR-2007	Paradise Papers
Cheng - Laurence Wing-Yu	Director	23-MAR-2001	22-MAR-2007	Paradise Papers
Cheng - Laurence Wing-Yu	President	23-MAR-2001	22-MAR-2007	Paradise Papers
Spass - Robert A.	Shareholder	-	-	Paradise Papers
Spass - Robert A.	Director	23-MAR-2001	22-MAR-2007	Paradise Papers
Spass - Robert A.	Vice-president	23-MAR-2001	22-MAR-2007	Paradise Papers
Howes - Charnita L	Secretary	23-MAR-2001	22-MAR-2007	Paradise Papers
Ernst & Young Ltd.	Auditor	23-MAR-2001	22-MAR-2007	Paradise Papers

Address (2)

	Data From
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

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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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