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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-A.Z.L. CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1990
  • Closed:
    31-MAR-2004

Connections:

Officer (7)

Role From To Data From
TOWER SECRETARIES LTD. Secretary 05-JAN-1990 27-APR-1995 Paradise Papers
SENTINEL DIRECTORS LTD. Director 05-JAN-1990 27-APR-1995 Paradise Papers
EURO SECURITIES LTD. Director 27-APR-1995 28-AUG-2000 Paradise Papers
EURO NOMINEES LTD. Director 27-APR-1995 28-AUG-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 27-APR-1995 28-AUG-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 28-AUG-2000 31-MAR-2004 Paradise Papers
COMPANY DIRECTORS LTD. Director 28-AUG-2000 31-MAR-2004 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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