by The International Consortium of Investigative Journalists
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Officer

WUN HOLDINGS INC.

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAIPAN CORPORATION Treasurer 31-OCT-1996 30-OCT-1997 12-DEC-1994 Cayman Islands - Paradise Papers - Appleby
TAIPAN CORPORATION Director 31-OCT-1996 30-OCT-1997 12-DEC-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-BATES CORPORATION Treasurer 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BATES CORPORATION Director 31-OCT-1996 29-MAY-1997 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BELDORA CORPORATION Treasurer 31-OCT-1996 19-NOV-1998 11-FEB-1991 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Director 08-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Treasurer 31-OCT-1996 14-APR-1997 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Treasurer 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Director 31-OCT-1996 19-NOV-1998 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-INTERNATIONAL TRADING SERVICES LTD. Director 27-MAY-1998 13-JUL-2001 17-MAR-1993 Cayman Islands - Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. Director 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. Treasurer 31-OCT-1996 05-FEB-1997 07-MAR-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Treasurer 31-OCT-1996 16-SEP-1999 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Director 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Treasurer 31-OCT-1996 23-MAY-1997 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Treasurer 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-NEWHALL LTD. Treasurer 30-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers - Appleby
ZZZ-NEWHALL LTD. Director 29-MAY-1990 15-APR-1996 29-MAY-1990 Bahamas - Paradise Papers - Appleby
ZZZ-PLACE HOLDINGS INC. Treasurer 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-PLACE HOLDINGS INC. Director 31-OCT-1996 07-NOV-1997 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
C/o Chase Bank & Trust Co (CI) Ltd.; P.O. Box 289, Grenville Street; ST. HELIER, JERSEY; United Kingdom Paradise Papers - Appleby
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