by The International Consortium of Investigative Journalists
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Entity

NZ Holdings Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 01-JUL-1994 Closed: 15-AUG-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bridges - Timothy John Director 18-DEC-1996 31-JAN-1999 Paradise Papers - Appleby
Cardenas - Nicholas Zapata Director 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
Cardenas - Nicholas Zapata President 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
Comella - Joaquin Director 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
Comella - Joaquin Vice-president 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
De Vengoechea - Nicolas Zapata Treasurer 18-DEC-1996 31-JAN-1999 Paradise Papers - Appleby
Garcia - Juan E. Director 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
Morris - A Shaun Director 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
Perinchief - Diane Secretary 01-JUL-1994 31-JAN-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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