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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TUNBRIDGE CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    25-OCT-1978
  • Closed:
    31-DEC-2011

Connections:

Officer (20)

Role From To Data From
Adderley - Karen Vice-president 31-JAN-1984 08-APR-1992 Paradise Papers
Adderley - Karen Director 18-JAN-1984 08-APR-1992 Paradise Papers
Faiella - John P. Vice-president 26-JAN-1994 28-JAN-1998 Paradise Papers
Faiella - John P. Director 26-JAN-1994 28-DEC-1998 Paradise Papers
Holowesko - Diane President 01-AUG-1989 08-APR-1992 Paradise Papers
Holowesko - Diane Director 01-AUG-1989 20-AUG-1990 Paradise Papers
Fogg - Ian Vice-president 08-MAR-1983 18-JAN-1994 Paradise Papers
Fogg - Ian Director 08-MAR-1983 18-JAN-1984 Paradise Papers
McLean - Wendy Vice-president 31-JAN-1984 01-AUG-1989 Paradise Papers
McLean - Wendy Director 18-JAN-1984 01-AUG-1989 Paradise Papers
Saunders - A.J. Director 08-APR-1992 26-JAN-1994 Paradise Papers
Saunders - A.J. Vice-president 08-APR-1992 26-JAN-1994 Paradise Papers
Marwick - D.G. Vice-president 08-APR-1992 28-JAN-1998 Paradise Papers
Marwick - D.G. Director 08-APR-1992 28-DEC-1998 Paradise Papers
Kempe - S. W. President 08-APR-1992 20-JAN-1998 Paradise Papers
Kempe - S. W. Director 08-APR-1992 20-JAN-1998 Paradise Papers
Hovell - Adrian M Vice-president 18-MAY-1979 08-APR-1982 Paradise Papers
Hovell - Adrian M Director 18-MAY-1979 08-APR-1982 Paradise Papers
Taylor - Bernard Vice-president 25-OCT-1978 18-JAN-1984 Paradise Papers
Taylor - Bernard Director 25-OCT-1978 18-JAN-1984 Paradise Papers
Velston - Ronald Director 25-OCT-1978 18-JAN-1984 Paradise Papers
Velston - Ronald President 25-OCT-1978 18-JAN-1984 Paradise Papers
Sweeting - Patricia Secretary 01-AUG-1989 08-APR-1992 Paradise Papers
Sweeting - Patricia Director 01-AUG-1989 08-APR-1992 Paradise Papers
Saunders - Sherry President 20-AUG-1990 08-APR-1992 Paradise Papers
Saunders - Sherry Director 20-AUG-1990 08-APR-1992 Paradise Papers
Evans - Richard J. Director 18-JAN-1984 01-AUG-1989 Paradise Papers
Evans - Richard J. President 31-JAN-1984 01-AUG-1989 Paradise Papers
Albury - Allan A. Vice-president 25-OCT-1978 18-MAY-1979 Paradise Papers
Albury - Allan A. Director 25-OCT-1978 18-MAY-1979 Paradise Papers
CORPORATE MANAGEMENT AND CONSULANTS BVI Secretary 28-DEC-1998 12-NOV-1999 Paradise Papers
CORPORATE MANAGEMENT AND CONSULANTS BVI Director 28-DEC-1998 12-NOV-1999 Paradise Papers
COMPANY MANAGERS LTD. Director 28-DEC-1998 - Paradise Papers
COMPANY MANAGERS LTD. President 28-DEC-1998 - Paradise Papers
COMPANY DIRECTORS LTD. Treasurer 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-NOV-1999 14-NOV-2001 Paradise Papers

Intermediary (1)

Status Data From
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more