ZALDIVAR AGUA INC.

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: BARBADOS
Country: BB
Incorporated: 2000-03-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/101718190

Relationships

[Directorship, incoming] director of SMITH STEPHEN J.
[Directorship, incoming] director of KING DAVID N.
[Directorship, incoming] alternate director of GOLD GEOFF P
[Directorship, incoming] director of BAKER TIMOTHY C.
[Directorship, incoming] alternate director of TULUMELLO MICHAEL J
[Directorship, incoming] secretary of NURSE SOPHIA M.
[Directorship, incoming] director of MCLENNAN REX J
[Directorship, incoming] director of NICOSKI DENI
[Directorship, incoming] director of AL-JOUNDI AMMAR
[Directorship, incoming] alternate director of MCLEAN RONALD F.
[Directorship, incoming] alternate director of ROSE JOHN DONALD
[Directorship, incoming] secretary of PDG CORPORATE SERVICES (BARBADOS) LIMITED
[Directorship, incoming] director of BUCHANAN PAUL A
[Directorship, incoming] alternate director of MCLENNAN REX J.
[Directorship, incoming] director of HARDY PAUL L.
[Directorship, incoming] alternate director of MCLENNAN* REX J.
[Directorship, incoming] director of MAVOR JAMES W
[Directorship, incoming] director of GALBRAITH STEPHEN R.
[Directorship, incoming] alternate director of ATKINSON KEVIN M.
[Directorship, incoming] secretary of GASKIN CAROL V
[Directorship, incoming] alternate director of GINGLES MICHAEL J.
[Directorship, incoming] director of GINGLES MICHAEL J.
[Directorship, incoming] director of GIARDINI TONY S
[Directorship, incoming] director of DANIEL LESHAN S.
[Directorship, incoming] secretary of SERVICES (BARBADOS) LTD. BARRICK CORPORATE
[Directorship, incoming] director of GARDINER STUART JAMES
[Directorship, incoming] alternate director of HALL LINDSAY A.