Entity:

ZZZ-NEWHALL LTD.

Registered in:

Bahamas
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

29-MAY-1990

Closed:

31-DEC-2011

Connections:

Officer (6)

	Role	From	To	Data From
VIRGO HOLDING INC.	Secretary	30-MAY-1990	15-APR-1996	Paradise Papers
VIRGO HOLDING INC.	Director	29-MAY-1990	15-APR-1996	Paradise Papers
CEDAR HOLDING INC.	Director	29-MAY-1990	15-APR-1996	Paradise Papers
CEDAR HOLDING INC.	President	30-MAY-1990	15-APR-1996	Paradise Papers
WUN HOLDINGS INC.	Treasurer	30-MAY-1990	15-APR-1996	Paradise Papers
WUN HOLDINGS INC.	Director	29-MAY-1990	15-APR-1996	Paradise Papers
COMPANY MANAGERS LTD.	Director	15-APR-1996	03-NOV-1999	Paradise Papers
COMPANY SECRETARIES LTD.	Secretary	03-NOV-1999	31-DEC-2011	Paradise Papers
COMPANY DIRECTORS LTD.	Director	03-NOV-1999	31-DEC-2011	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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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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