Entity:
HM Zebra Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HM CAP Z Limited | Shareholder | - | - | Paradise Papers |
| Capital Z Partners, Ltd. | Shareholder | - | - | Paradise Papers |
| Leathers - Eric Wayne | Is signatory for | - | - | Paradise Papers |
| Leathers - Eric Wayne | Vice-president | 16-NOV-2004 | 02-JAN-2014 | Paradise Papers |
| Leathers - Eric Wayne | Director | 16-NOV-2004 | 02-JAN-2014 | Paradise Papers |
| Kelly - Jonathan Dennis | Is signatory for | - | - | Paradise Papers |
| Kelly - Jonathan Dennis | Director | 16-NOV-2004 | 02-JAN-2014 | Paradise Papers |
| Kelly - Jonathan Dennis | President | 16-NOV-2004 | 02-JAN-2014 | Paradise Papers |
| Aleman - Katherine | Secretary | 23-JAN-2009 | 06-JUL-2010 | Paradise Papers |
| Talbot - Catarina | Secretary | 16-NOV-2004 | 12-JUL-2007 | Paradise Papers |
| Nasir - Aqeelah | Secretary | 12-JUL-2007 | 23-JAN-2009 | Paradise Papers |
| Cox - Bernett | Director | 16-NOV-2004 | 16-NOV-2004 | Paradise Papers |
| Rawlins - Ruby L | Director | 16-NOV-2004 | 16-NOV-2004 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Capital Z Group | Paradise Papers |
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.