Entity:
ZZZ-MANDARIN INTERNATIONAL CORPORATION
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)
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.