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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-NIPPON GLOBAL INVESTMENT COMPANY

Appleby data is current through 2014
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  • Incorporated:
    04-MAY-1988
  • Closed:
    31-DEC-2007

Connections:

Officer (9)

Role From To Data From
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD. Secretary 11-JUL-1988 13-JUL-1988 Paradise Papers
Arnott - Robert Director 11-JUL-1988 05-JUN-1989 Paradise Papers
Rankine - Rex A. Director 11-JUL-1988 05-JUN-1989 Paradise Papers
ROYHAVEN SECURITIES LIMTIED Secretary 03-MAY-1988 11-JUL-1988 Paradise Papers
High - Keith M Director 11-JUL-1988 05-JUN-1989 Paradise Papers
ACTION CORPORATE SERVICES LIMITED Director 02-MAY-1988 11-JUL-1988 Paradise Papers
MINSTER CORPORATE SERVICES LIMITED Director 02-MAY-1988 11-JUL-1988 Paradise Papers
COMPANY MANAGERS LTD. Director 02-DEC-1999 31-DEC-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 05-JUN-1989 02-DEC-1999 Paradise Papers

Intermediary (1)

Status Data From
Viener - John D. - 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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