Capital Z Partners 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, US
Incorporated: 2001-03-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005013

Relationships

[Directorship, incoming] director of Delman - Scott M.
[Directorship, incoming] director of Gormley - Mark K
[Directorship, incoming] director of Cooper - Bradley E
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Cheng - Laurence Wing-Yu
[Directorship, incoming] director of Spass - Robert A.
[Directorship, incoming] director of Spuria - David A
[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] chief financial officer of Bernardon - Roland
[Directorship, incoming] treasurer of Bernardon - Roland
[Directorship, incoming] president of Cheng - Laurence Wing-Yu
[Directorship, incoming] secretary of Spuria - David A
[Directorship, incoming] vice-president of Spass - Robert A.
[Ownership, incoming] shareholder of Danes - Elizabeth
[Ownership, incoming] shareholder of Flisser - Elizabeth
[Ownership, incoming] shareholder of Greenwald - L. Spencer
[Ownership, incoming] shareholder of Hanley - Mark
[Ownership, incoming] shareholder of Jones - Sharissa
[Ownership, incoming] shareholder of Spuria - David A
[Ownership, incoming] shareholder of Spass - Robert A.
[Ownership, incoming] shareholder of Cooper - Bradley E
[Ownership, incoming] shareholder of Delman - Scott M.
[Ownership, incoming] shareholder of Cheng - Laurence Wing-Yu
[Ownership, incoming] shareholder of Bernardon - Roland