by The International Consortium of Investigative Journalists
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Entity

ZZZ-MAIDSTONE FINANCIAL CORP.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
CEDAR HOLDING INC. President 31-OCT-1996 05-FEB-1997 Paradise Papers - Appleby
CEDAR HOLDING INC. Director 31-OCT-1996 05-FEB-1997 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 15-SEP-1999 11-DEC-2001 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 05-FEB-1997 15-SEP-1999 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 30-NOV-2001 31-DEC-2011 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 15-SEP-1999 30-NOV-2001 Paradise Papers - Appleby
Carey - Eric G. Director 31-OCT-1996 31-DEC-2011 Paradise Papers - Appleby
Carey - Eric G. Secretary 08-JUN-1990 31-OCT-1996 Paradise Papers - Appleby
Kelly - Anthony C Treasurer 08-JUN-1990 31-OCT-1996 Paradise Papers - Appleby
Kelly - Anthony C Director 07-MAR-1990 31-OCT-1996 Paradise Papers - Appleby
Ranson - Michael A. President 08-JUN-1990 31-OCT-1996 Paradise Papers - Appleby
Ranson - Michael A. Director 07-MAR-1990 31-OCT-1996 Paradise Papers - Appleby
VIRGO COMPANY LTD. Director 31-OCT-1996 05-FEB-1997 Paradise Papers - Appleby
VIRGO HOLDING INC. Secretary 31-OCT-1996 05-FEB-1997 Paradise Papers - Appleby
Varence - Winston W Vice-president 08-JUN-1990 31-OCT-1996 Paradise Papers - Appleby
Varence - Winston W Director 07-MAR-1990 31-OCT-1996 Paradise Papers - Appleby
WUN HOLDINGS INC. Director 31-OCT-1996 05-FEB-1997 Paradise Papers - Appleby
WUN HOLDINGS INC. Treasurer 31-OCT-1996 05-FEB-1997 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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