Capital Z Asia Advisors (Management), Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, US
- Incorporated
- 1998-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003648
Relationships
- [Directorship, incoming] director of Delman - Scott M.
- [Directorship, incoming] director of Cheng - Laurence Wing-Yu
- [Directorship, incoming] director of Lawrence - Gary M.
- [Directorship, incoming] auditor Ernst & Young - Jordan
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] director of Bergman - Jeffrey
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] president of Delman - Scott M.
- [Directorship, incoming] president of Delman - Scott M.
- [Directorship, incoming] secretary of Spuria - David A
- [Directorship, incoming] secretary of Spuria - David A
- [Directorship, incoming] chief financial officer of Bernardon - Roland
- [Directorship, incoming] treasurer of Bernardon - Roland
- [Directorship, incoming] chief executive officer of Lawrence - Gary M.
- [Directorship, incoming] vice-president of Lawrence - Gary M.
- [Directorship, incoming] chairman of Cheng - Laurence Wing-Yu
- [Directorship, incoming] chief executive officer of Cheng - Laurence Wing-Yu
- [Ownership, incoming] shareholder of Capital Z Asia Advisors, Ltd.
- [Ownership, incoming] shareholder of Capital Z Investments, L.P.
- [Ownership, incoming] shareholder of WillPower Enterprises, Ltd.