ZZZ-MARBLE CORPORATION
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- KY
- Incorporated
- 1989-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017080
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of COMPANY MANAGERS LTD.
- [Directorship, incoming] director of COMPANY MANAGERS LTD.
- [Directorship, incoming] secretary of NEWHAVEN TRUSTEES (BVI) LIMITED
- [Directorship, incoming] secretary of NEWHAVEN TRUSTEES (BVI) LIMITED
- [Directorship, incoming] director of N. D. NOMINESS LTD.
- [Directorship, incoming] director of N.S. NOMINEES LTD.
- [Directorship, incoming] secretary of N.S. NOMINEES LTD.
- [Directorship, incoming] director of FIRST COMPANY DIRECTORS INC.
- [Directorship, incoming] secretary of FIRST COMPANY DIRECTORS INC.
- [Directorship, incoming] director of Field Directors (Cayman) Limited
- [Directorship, incoming] secretary of MIDLAND BANK TRUSTEE (JERSEY) LIMITED - No address linked
- [Directorship, incoming] secretary of Field Secretaries (Cayman) Limited
- [Directorship, incoming] director of FIRST EXECUTIVES DIRECTORS INC.
- [Directorship, incoming] president of FIRST EXECUTIVES DIRECTORS INC.
- [Directorship, incoming] director of Cowan - Carolyn Frances
- [Directorship, incoming] director of Forster - Robert N.
- [Directorship, incoming] president of Forster - Robert N.
- [Directorship, incoming] director of Herod - John L
- [Directorship, incoming] secretary of Herod - John L
- [Directorship, incoming] director of Kean - George Dunbar
- [Directorship, incoming] director of Rankine - Turney M.
- [Directorship, incoming] director of Riley - Alistair Miles
- [Directorship, incoming] director of Thorp - Jane