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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZCM Funding (Bermuda) I Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-JUN-2001
  • Closed:
    08-AUG-2001

Connections:

Officer (8)

Role From To Data From
ZCM Matched Funding (Bermuda) Limited Shareholder - - Paradise Papers
Kau - Randall K C Director 18-JUN-2001 30-SEP-2012 Paradise Papers
Thompson - Roger Vice-president 18-JUN-2001 30-SEP-2012 Paradise Papers
Corcoran - Nicholas (Nick) John Director 18-JUN-2001 30-SEP-2012 Paradise Papers
Thompson - Jean I Secretary 18-JUN-2001 30-SEP-2012 Paradise Papers
Lerner - Stephen J Vice-president 18-JUN-2001 30-SEP-2012 Paradise Papers
Lerner - Stephen J Director 18-JUN-2001 30-SEP-2012 Paradise Papers
Haffejee - Jasmine President 18-JUN-2001 30-SEP-2012 Paradise Papers
Haffejee - Jasmine Director 18-JUN-2001 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-JUN-2001 30-SEP-2012 Paradise Papers

Address (2)

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

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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