Entity:

NZ Holdings Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

01-JUL-1994

Closed:

15-AUG-1997

Connections:

Officer (7)

	Role	From	To	Data From
De Vengoechea - Nicolas Zapata	Treasurer	18-DEC-1996	31-JAN-1999	Paradise Papers
Garcia - Juan E.	Director	01-JUL-1994	31-JAN-1999	Paradise Papers
Comella - Joaquin	Director	01-JUL-1994	31-JAN-1999	Paradise Papers
Comella - Joaquin	Vice-president	01-JUL-1994	31-JAN-1999	Paradise Papers
Cardenas - Nicholas Zapata	Director	01-JUL-1994	31-JAN-1999	Paradise Papers
Cardenas - Nicholas Zapata	President	01-JUL-1994	31-JAN-1999	Paradise Papers
Perinchief - Diane	Secretary	01-JUL-1994	31-JAN-1999	Paradise Papers
Bridges - Timothy John	Director	18-DEC-1996	31-JAN-1999	Paradise Papers
Morris - A Shaun	Director	01-JUL-1994	31-JAN-1999	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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