by The International Consortium of Investigative Journalists
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Entity

ZZZ-AFIN ENTERPRISES LIMITED

  • Connected to 1 intermediary
  • Connected to 2 officers
  • Incorporated: 07-JUL-1995 Closed: 28-MAR-2002
  • Registered in: Cayman Islands
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Connections

Officer

Role From To Data From
COMPANY DIRECTORS LTD. Director 07-JUL-1995 28-MAR-2002 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 07-APR-1999 28-MAR-2002 Paradise Papers - Appleby
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Intermediary

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers - Appleby
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