Entity:

ZZZ-ARCH CREEK HOLDINGS, LTD.

Registered in:

Bahamas
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Closed:

23-FEB-2014

Connections:

Officer (2)

	Role	From	To	Data From
BUSINESS MANAGEMENT LIMITED	Secretary	26-AUG-2003	12-JAN-2004	Paradise Papers
COMPANY DIRECTORS LTD.	Director	12-JAN-2004	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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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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Offshore Leaks Database