by The International Consortium of Investigative Journalists
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Entity

ZZZ-MARBLE CORPORATION

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
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Connections

Officer

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

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

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