Entity:

ZZZ-KARI COMMERCIAL INC.

Registered in:

British Virgin Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

02-JUL-1997

Closed:

31-DEC-2011

Connections:

Officer (6)

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

Intermediary (1)

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

Address (1)

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

Explore more from

Paradise Papers

Appleby

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