Entity:

ZZZ-OXLEY CAPITAL HOLDINGS LIMITED

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

19-NOV-2007

Closed:

08-JUL-2008

Connections:

Officer (9)

	Role	From	To	Data From
Helleborine Holding Ltd	Director	-	08-JUL-2008	Paradise Papers
Prosperity Place Limited	Director	11-JAN-2008	08-JUL-2008	Paradise Papers
New Trinity International Limited	Director	11-JAN-2008	08-JUL-2008	Paradise Papers
Qimonda Corporation	Director	11-JAN-2008	08-JUL-2008	Paradise Papers
Carnosa Corporation	Director	11-JAN-2008	08-JUL-2008	Paradise Papers
Pawley - Mark Edward	Director	03-DEC-2007	08-JUL-2008	Paradise Papers
Dwyer - Michael Patrick	Director	03-DEC-2007	08-JUL-2008	Paradise Papers
Ong - Wei Tak Victor	Director	19-NOV-2007	08-JUL-2008	Paradise Papers
COMPANY DIRECTORS LTD.	Director	19-NOV-2007	19-NOV-2007	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

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