Entity:
ZZZ-BASIN INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COMPANY SECRETARIES LTD. | Secretary | 21-NOV-1999 | 14-NOV-2001 | Paradise Papers |
| COMPANY MANAGERS LTD. | Is signatory for | - | - | Paradise Papers |
| COMPANY MANAGERS LTD. | Director | 22-MAY-1997 | 12-NOV-1999 | Paradise Papers |
| COMPANY MANAGERS LTD. | Director | 14-NOV-2001 | 31-DEC-2011 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Is signatory for | - | - | 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)
How to download this database
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.