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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TCGX INC.

Appleby data is current through 2014
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  • Incorporated:
    26-FEB-1998
  • Closed:
    29-JAN-2010

Connections:

Officer (5)

Role From To Data From
ATHENIAN SECRETARIES LTD. Secretary 26-MAR-1998 15-SEP-2000 Paradise Papers
Luken III - Henry George Director 26-MAR-1998 30-JUL-1999 Paradise Papers
ATHENIAN DIRECTORS LTD. Director 03-JUL-1999 15-SEP-2000 Paradise Papers
ATHENIAN DIRECTORS LTD. Director 26-FEB-1998 26-MAR-1998 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 15-SEP-2000 29-JAN-2010 Paradise Papers
COMPANY DIRECTORS LTD. Director 15-SEP-2000 29-JAN-2010 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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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.

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