Capital Z Asia Advisors (II), 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, HK
- Incorporated
- 1999-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004126
Relationships
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cheng - Laurence Wing-Yu
- [Directorship, incoming] director of Lawrence - Gary M.
- [Directorship, incoming] director of Leong - Lincoln
- [Directorship, incoming] director of Delman - Scott M.
- [Directorship, incoming] director of Kent - Michael J
- [Directorship, incoming] auditor Ernst & Young - Jordan
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of FAN - Vincent Chor Wah
- [Directorship, incoming] director of Bergman - Jeffrey
- [Directorship, incoming] president of Cheng - Laurence Wing-Yu
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] chairman of Lawrence - Gary M.
- [Ownership, incoming] shareholder of Lawrence - Gary M.
- [Ownership, incoming] shareholder of Leong - Lincoln
- [Ownership, incoming] shareholder of Kent - Michael J
- [Ownership, incoming] shareholder of Excelsior Partners Limited
- [Ownership, incoming] shareholder of Capital Z Investments, L.P.
- [Ownership, incoming] shareholder of WillPower Enterprises, Ltd.