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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MANDARIN INTERNATIONAL CORPORATION

Appleby data is current through 2014
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  • Incorporated:
    14-SEP-1993
  • Closed:
    23-FEB-2014

Connections:

Officer (10)

Role From To Data From
CEDAR HOLDING INC. Director 31-OCT-1996 16-SEP-1999 Paradise Papers
VIRGO HOLDING INC. Director 31-OCT-1996 16-SEP-1999 Paradise Papers
VIRGO HOLDING INC. Secretary 31-OCT-1996 16-SEP-1999 Paradise Papers
WUN HOLDINGS INC. Director 31-OCT-1996 16-SEP-1999 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 16-SEP-1999 Paradise Papers
Carey - Eric G. Director 14-SEP-1993 31-OCT-1996 Paradise Papers
Carey - Eric G. Secretary 14-SEP-1993 31-OCT-1996 Paradise Papers
Varence - Winston W Director 14-SEP-1993 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 31-OCT-1996 16-SEP-1999 Paradise Papers
Ranson - Michael A. Director 14-SEP-1993 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 31-OCT-1996 - Paradise Papers
Kelly - Anthony C Director 14-SEP-1993 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 14-SEP-1993 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 16-SEP-1999 30-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-SEP-1999 30-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. President 31-OCT-1996 16-SEP-1999 Paradise Papers

Intermediary (1)

Status Data From
NEWHAVEN TRUSTEES (BVI) LIMITED - 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

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more