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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZCM Insurance Company (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-2001
  • Closed:
    29-JAN-2002

Connections:

Officer (15)

Role From To Data From
Zurich Capital Markets Inc. Shareholder - - Paradise Papers
Dachille - Douglas Vice-president 27-MAR-2003 30-SEP-2003 Paradise Papers
Dachille - Douglas Director 27-MAR-2003 30-SEP-2003 Paradise Papers
Ryan - John Chief financial officer 27-MAR-2003 30-SEP-2003 Paradise Papers
Ryan - John Director 27-MAR-2003 30-SEP-2003 Paradise Papers
Sinacore - Stephen A. President 27-MAR-2003 30-SEP-2003 Paradise Papers
Sinacore - Stephen A. Director 27-MAR-2003 30-SEP-2003 Paradise Papers
Price - Richard A Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Price - Richard A President 30-SEP-2003 15-DEC-2004 Paradise Papers
Corcoran - Nicholas (Nick) John Director 13-DEC-2001 27-MAR-2003 Paradise Papers
Moran - John Anthony Vice-president 30-SEP-2003 30-MAR-2004 Paradise Papers
Moran - John Anthony Director 30-SEP-2003 30-MAR-2004 Paradise Papers
Moran - John Anthony Chief financial officer 30-SEP-2003 30-MAR-2004 Paradise Papers
Kau - Randall K C President 18-DEC-2001 27-MAR-2003 Paradise Papers
Kau - Randall K C Director 13-DEC-2001 27-MAR-2003 Paradise Papers
Thorne - Philip A President 15-DEC-2004 30-SEP-2012 Paradise Papers
Thorne - Philip A Chief executive officer 15-DEC-2004 30-SEP-2012 Paradise Papers
Thorne - Philip A Director 15-DEC-2004 30-SEP-2012 Paradise Papers
Lerner - Stephen J Vice-president 18-DEC-2001 27-MAR-2003 Paradise Papers
Lerner - Stephen J Director 13-DEC-2001 27-MAR-2003 Paradise Papers
Thompson - Jean I Secretary 15-DEC-2004 30-SEP-2012 Paradise Papers
Thompson - Jean I Director 15-DEC-2004 30-SEP-2012 Paradise Papers
Williams - Stephen C Vice-president 15-DEC-2004 30-SEP-2012 Paradise Papers
Williams - Stephen C Director 15-DEC-2004 30-SEP-2012 Paradise Papers
Harney - Cheryl S Secretary 18-DEC-2001 15-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-DEC-2001 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 30-MAR-2004 15-DEC-2004 Paradise Papers

Address (3)

Data From
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda 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
Centre Re 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more