Entity:

ZZZ-INTERNATIONAL TRADING SERVICES LTD.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

17-MAR-1993

Closed:

30-JUN-2003

Connections:

Officer (8)

	Role	From	To	Data From
TARPUMBAY LIMITED	Director	13-JUL-2001	30-JUN-2003	Paradise Papers
BARATERRE LIMITED	Director	13-JUL-2001	30-JUN-2003	Paradise Papers
Tyson - Andrew J B	Director	23-MAR-1993	23-MAR-1993	Paradise Papers
CEDAR HOLDINGS INC.	Director	27-MAY-1998	13-JUL-2001	Paradise Papers
Ebanks - K C	Director	23-MAR-1993	23-MAR-1993	Paradise Papers
VIRGO HOLDINGS INC.	Secretary	27-MAY-1998	13-JUL-2001	Paradise Papers
VIRGO HOLDINGS INC.	Director	27-MAY-1998	13-JUL-2001	Paradise Papers
WUN HOLDINGS INC.	Director	27-MAY-1998	13-JUL-2001	Paradise Papers
COMPANY DIRECTORS LTD.	Director	23-MAR-1993	27-MAY-1998	Paradise Papers

Intermediary (1)

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

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database