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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MAIDSTONE FINANCIAL CORP.

Appleby data is current through 2014
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  • Incorporated:
    07-MAR-1990
  • Closed:
    31-DEC-2011

Connections:

Officer (11)

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