Officer:
Delman - Scott M.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Z Partners Special, L.P. | Shareholder | - | - | 26-APR-2001 | Bermuda | - | Paradise Papers |
| Capital Z Partners, L.P. | Shareholder | - | - | 29-MAY-1998 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors, Ltd. | Director | 10-DEC-1998 | 18-MAR-2005 | 10-DEC-1998 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors (II), Ltd. | Director | 04-MAY-2000 | 18-MAR-2005 | 24-DEC-1999 | Bermuda | - | Paradise Papers |
| Capital Z Investment Management, Ltd. | Director | 16-OCT-1998 | 25-OCT-2004 | 23-APR-1998 | Bermuda | - | Paradise Papers |
| Capital Z Partners, Ltd. | Director | 31-JUL-1998 | 30-APR-2005 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Capital Z Partners II, Ltd. | Shareholder | - | - | 23-MAR-2001 | Bermuda | - | Paradise Papers |
| Capital Z Partners II, Ltd. | Director | 30-APR-2001 | 25-OCT-2004 | 23-MAR-2001 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors (Management), Ltd. | Director | 22-DEC-1998 | 25-OCT-2004 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors (Management), Ltd. | President | 14-OCT-2003 | 14-OCT-2003 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
| Capital Z Asia Advisors (Management), Ltd. | President | 15-OCT-2003 | 19-MAR-2014 | 22-DEC-1998 | Bermuda | - | Paradise Papers |
Address (3)
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.