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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MARBLE CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    18-MAY-1989
  • Closed:
    31-DEC-2011

Connections:

Officer (17)

Role From To Data From
Thorp - Jane Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Riley - Alistair Miles Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Rankine - Turney M. Director 28-AUG-1989 22-FEB-1991 Paradise Papers
Cowan - Carolyn Frances Director 19-FEB-1997 19-OCT-1998 Paradise Papers
MIDLAND BANK TRUSTEE (JERSEY) LIMITED - No address linked Secretary 19-FEB-1997 19-OCT-1998 Paradise Papers
Kean - George Dunbar Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Field Directors (Cayman) Limited Director 22-FEB-1991 11-APR-1994 Paradise Papers
Herod - John L Secretary 28-AUG-1989 22-FEB-1991 Paradise Papers
Herod - John L Director 28-AUG-1989 22-FEB-1991 Paradise Papers
FIRST COMPANY DIRECTORS INC. Secretary 11-APR-1994 19-FEB-1997 Paradise Papers
FIRST COMPANY DIRECTORS INC. Director 11-APR-1994 19-FEB-1997 Paradise Papers
Field Secretaries (Cayman) Limited Secretary 22-FEB-1991 11-APR-1991 Paradise Papers
FIRST EXECUTIVES DIRECTORS INC. President 11-APR-1994 19-FEB-1997 Paradise Papers
FIRST EXECUTIVES DIRECTORS INC. Director 11-APR-1994 19-FEB-1997 Paradise Papers
Forster - Robert N. President 28-AUG-1989 22-FEB-1991 Paradise Papers
Forster - Robert N. Director 28-AUG-1989 22-FEB-1991 Paradise Papers
N. D. NOMINESS LTD. Director 11-APR-1994 11-APR-1994 Paradise Papers
N.S. NOMINEES LTD. Secretary 11-APR-1994 11-APR-1994 Paradise Papers
N.S. NOMINEES LTD. Director 11-APR-1994 11-APR-1994 Paradise Papers
COMPANY MANAGERS LTD. Director 14-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY MANAGERS LTD. Director 19-OCT-1998 12-NOV-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-NOV-1999 14-NOV-2001 Paradise Papers

Intermediary (1)

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

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