The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-HANSTEN CORPORATION

Appleby data is current through 2014
read more
  • Incorporated:
    13-JUL-1987
  • Closed:
    23-FEB-2014

Connections:

Officer (13)

Role From To Data From
B.V.I. CORPORATION COMPANY LIMITED Secretary 14-AUG-1987 08-SEP-1987 Paradise Papers
TORTOLA CORPORATION COMPANY LIMITED Director 14-AUG-1987 08-AUG-1987 Paradise Papers
Rouse - Clifford B. Director 09-AUG-1987 30-JUN-1988 Paradise Papers
Rouse - Clifford B. President 08-SEP-1987 30-JUN-1988 Paradise Papers
Ranson - Michael A. Director 30-JUN-1988 31-OCT-1996 Paradise Papers
VIRGO HOLDING INC. Director 31-OCT-1996 19-NOV-1998 Paradise Papers
VIRGO HOLDING INC. Secretary 31-OCT-1996 19-NOV-1998 Paradise Papers
CEDAR HOLDING INC. President 31-OCT-1996 19-NOV-1998 Paradise Papers
CEDAR HOLDING INC. Director 31-OCT-1996 19-NOV-1998 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 19-NOV-1998 Paradise Papers
WUN HOLDINGS INC. Director 31-OCT-1996 19-NOV-1998 Paradise Papers
Carey - Eric G. Secretary 18-SEP-1987 31-OCT-1996 Paradise Papers
Carey - Eric G. Director 08-SEP-1987 31-OCT-1996 Paradise Papers
Varence - Winston W Director 08-SEP-1987 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 08-SEP-1987 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 08-SEP-1987 31-OCT-1996 Paradise Papers
Kelly - Anthony C Director 08-SEP-1987 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY MANAGERS LTD. Director 19-NOV-1998 15-NOV-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 05-NOV-1999 30-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 05-NOV-1999 30-NOV-2001 Paradise Papers

Intermediary (1)

Status Data From
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers
NEWHAVEN TRUSTEES (BVI) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer