ZZZ-BATES 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
- 1990-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017105
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] director of TORTOLA CORPORATION COMPANY LIMITED
- [Directorship, incoming] director of CEDAR HOLDING INC.
- [Directorship, incoming] president of CEDAR HOLDING INC.
- [Directorship, incoming] director of VIRGO HOLDING INC.
- [Directorship, incoming] secretary of VIRGO HOLDING INC.
- [Directorship, incoming] secretary of BVI CORPORATION COMPANY LIMITED
- [Directorship, incoming] director of WUN HOLDINGS INC.
- [Directorship, incoming] treasurer of WUN HOLDINGS INC.
- [Directorship, incoming] director of Carey - Eric G.
- [Directorship, incoming] secretary of Carey - Eric G.
- [Directorship, incoming] director of Kelly - Anthony C
- [Directorship, incoming] treasurer of Kelly - Anthony C
- [Directorship, incoming] director of Ranson - Michael A.
- [Directorship, incoming] secretary of Ranson - Michael A.
- [Directorship, incoming] director of Varence - Winston W
- [Directorship, incoming] vice-president of Varence - Winston W