Entity:

ZZZ-DALTON CORPORATION

Registered in:

British Virgin Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

06-MAR-1987

Closed:

31-DEC-2011

Connections:

Officer (8)

	Role	From	To	Data From
Rouse - Clifford B.	Director	13-MAR-1987	30-JUN-1988	Paradise Papers
Varence - Winston W	Director	13-MAR-1987	27-OCT-1994	Paradise Papers
Carey - Eric G.	Secretary	13-MAR-1987	27-OCT-1994	Paradise Papers
Carey - Eric G.	Director	13-MAR-1987	27-OCT-1994	Paradise Papers
Ranson - Michael A.	President	30-JUN-1988	27-OCT-1994	Paradise Papers
Ranson - Michael A.	Director	30-JUN-1988	27-OCT-1994	Paradise Papers
Kelly - Anthony C	Treasurer	13-MAR-1987	27-OCT-1994	Paradise Papers
Kelly - Anthony C	Director	13-MAR-1987	27-OCT-1994	Paradise Papers
COMPANY MANAGERS LTD.	Director	30-NOV-2001	31-DEC-2011	Paradise Papers
COMPANY MANAGERS LTD.	Director	27-OCT-1994	03-NOV-1999	Paradise Papers
COMPANY SECRETARIES LTD.	Secretary	03-NOV-1999	30-NOV-2001	Paradise Papers
COMPANY DIRECTORS LTD.	Director	03-NOV-1999	30-NOV-2001	Paradise Papers

Intermediary (2)

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