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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-BENTLEY CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    18-JUL-1988
  • Closed:
    31-DEC-2011

Connections:

Officer (12)

Role From To Data From
ATC MANAGEMENT LIMITED Director 10-NOV-1994 06-MAY-1996 Paradise Papers
Rouse - Clifford B. Director 18-JUL-1988 30-JUN-1988 Paradise Papers
Rouse - Clifford B. President 18-JUL-1988 30-JUN-1988 Paradise Papers
VIRGO HOLDING INC. Director 31-OCT-1996 14-APR-1997 Paradise Papers
VIRGO HOLDING INC. Secretary 31-OCT-1996 14-APR-1997 Paradise Papers
CEDAR HOLDING INC. President 31-OCT-1996 14-APR-1997 Paradise Papers
CEDAR HOLDING INC. Director 31-OCT-1996 14-APR-1997 Paradise Papers
WUN HOLDINGS INC. Director 08-MAY-1996 31-OCT-1996 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 14-APR-1997 Paradise Papers
Carey - Eric G. Director 18-JUL-1988 10-NOV-1994 Paradise Papers
Carey - Eric G. Treasurer 18-JUL-1988 10-NOV-1994 Paradise Papers
Varence - Winston W Director 18-JUL-1988 10-NOV-1994 Paradise Papers
Varence - Winston W Director 08-MAY-1996 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 12-MAR-1987 10-NOV-1994 Paradise Papers
Varence - Winston W Vice-president 06-MAY-1996 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 30-JUN-1988 10-NOV-1994 Paradise Papers
Ranson - Michael A. President 06-MAY-1996 31-OCT-1996 Paradise Papers
Ranson - Michael A. Director 30-JUN-1988 10-NOV-1994 Paradise Papers
Ranson - Michael A. Director 06-MAY-1996 31-OCT-1996 Paradise Papers
Kelly - Anthony C Director 18-JUL-1988 10-NOV-1994 Paradise Papers
Kelly - Anthony C Director 06-MAY-1996 31-OCT-1996 Paradise Papers
Kelly - Anthony C Secretary 18-JUL-1988 10-NOV-1994 Paradise Papers
Kelly - Anthony C Treasurer 06-MAY-1996 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY MANAGERS LTD. Director 14-APR-1997 03-NOV-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 03-NOV-1999 30-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 03-NOV-1999 30-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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