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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thompson - Roger

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ZCM Australia Holdings (Bermuda) Limited Vice-president 02-JAN-2001 30-SEP-2012 02-JAN-2001 Bermuda - Paradise Papers
The China-America Capital Group Limited Director 18-DEC-1996 23-MAR-2001 10-JUN-1994 Bermuda - Paradise Papers
Champion Limited Vice-president 10-APR-2000 10-JUL-2002 10-APR-2000 Bermuda - Paradise Papers
ZCMC Holdings Limited Vice-president 28-APR-1999 30-SEP-2012 28-APR-1999 Bermuda - Paradise Papers
ZCM Funding (Bermuda) II Limited Vice-president 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers
ZCM Funding (Bermuda) I Limited Vice-president 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers
ZCM Asia Holdings (Bermuda) Limited Vice-president 29-JUN-2001 30-SEP-2012 29-JUN-2001 Bermuda - Paradise Papers
ZCM Asset Holding II (Bermuda) Limited Vice-president 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers
ZCM Asset Holding I (Bermuda) Limited Vice-president 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Vice-president 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Vice-president 06-DEC-1996 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
Zurich Home Investments Limited Vice-president 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Zurich Investment Services Limited Vice-president 27-NOV-1997 04-APR-2002 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Director 27-NOV-1997 16-JAN-2001 05-MAR-1993 Bermuda - Paradise Papers
CMB Limited Director 06-JAN-1998 31-DEC-1998 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Vice-president 06-JAN-1998 31-DEC-1998 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Secretary 06-JAN-1998 31-DEC-1998 29-MAR-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 19-NOV-1996 24-NOV-1998 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited President 19-NOV-1996 24-NOV-1998 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 24-NOV-1998 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers

Address (2)

Data From
1 Plaice's Point Road; Pembroke HM 01; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers

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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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