by The International Consortium of Investigative Journalists
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Entity

ZZZ-KARI COMMERCIAL INC.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
COMPANY DIRECTORS LTD. Director 03-FEB-2000 31-DEC-2011 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 03-FEB-1998 03-FEB-2000 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 03-FEB-2000 31-DEC-2011 Paradise Papers - Appleby
Clarke - Silvia B Secretary 04-SEP-1997 03-FEB-1998 Paradise Papers - Appleby
Clarke - Silvia B Director 04-SEP-1997 03-FEB-1998 Paradise Papers - Appleby
Espino - Pablo J President 04-SEP-1997 03-FEB-1998 Paradise Papers - Appleby
Espino - Pablo J Director 03-FEB-1998 31-DEC-2011 Paradise Papers - Appleby
Hall - Pamela D. Treasurer 04-SEP-1997 03-FEB-1998 Paradise Papers - Appleby
Hall - Pamela D. Director 04-SEP-1997 03-FEB-1998 Paradise Papers - Appleby
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Intermediary

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

Address

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

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