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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD.

Appleby data is current through 2014
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  • Incorporated:
    22-APR-2002
  • Closed:
    23-FEB-2014

Connections:

Officer (3)

Role From To Data From
BUSINESS MANAGEMENT LIMITED Secretary 30-APR-2002 - Paradise Papers
BUSINESS MANAGEMENT LIMITED Director 30-APR-2002 - Paradise Papers
BUSINESS MANAGEMENT LIMITED President 30-APR-2002 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-APR-2002 30-APR-2002 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-APR-2002 30-APR-2002 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

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.

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