Capital Z Asia Partners II, L.P.
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
- 2000-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004128
Relationships
- [Ownership, incoming] shareholder of J.F.Shea Co., Inc. as Nominee 2000-70
- [Ownership, incoming] shareholder of Kleinwort Benson Limited, Hong Kong
- [Ownership, incoming] shareholder of Oman International Development and Investment Co., SAOG
- [Ownership, incoming] shareholder of The Northwestern Mutual Life Insurance Company
- [Ownership, incoming] shareholder of VCFA Venture Partners III, L.P.
- [Ownership, incoming] shareholder of Moore Global Investments, Ltd.
- [Ownership, incoming] shareholder of VCFA Investment IV, Ltd.
- [Ownership, incoming] shareholder of Capital Z Asia Advisors (II), L.P.
- [Ownership, incoming] shareholder of Jerome Richard Morse
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Capital Z Investments, L.P.
- [Ownership, incoming] shareholder of Allbrook International
- [Directorship, incoming] is signatory for Ang - Chiu On
- [Directorship, incoming] is signatory for Kent - Michael J
- [Directorship, incoming] is signatory for Lawrence - Gary M.
- [Directorship, incoming] is signatory for Uathavikul - Bordin
- [Directorship, incoming] is signatory for Yung - Kimberley