QUARTA Participations Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1996-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002683
Relationships
- [Directorship, incoming] vice-president of LORENZETTI - José Roberto
- [Directorship, incoming] vice-president of LORENZETTI - José Antonio
- [Directorship, incoming] director of ZILLO - Antonio José
- [Directorship, incoming] director of LORENZETTI - José Marcos
- [Directorship, incoming] director of ZILLO - José Luiz
- [Directorship, incoming] director of LORENZETTI - José Roberto
- [Directorship, incoming] director of ZILLO - Miguel
- [Directorship, incoming] director of LORENZETTI - José Antonio
- [Directorship, incoming] auditor KPMG, Chartered Accountant
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] director of Morelli - José Carlos
- [Directorship, incoming] director of Pretti - Luiz Antonio Dos Santos
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Trott - Barbara
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of ZILLO - José Luiz
- [Ownership, incoming] shareholder of Companhia Agricola Zillo Lorenzetti (CAZL)
- [Ownership, incoming] shareholder of Companhia Agricola Quata (CAQ)
- [Ownership, incoming] shareholder of Companhia Agricola Luiz Zillo & Sobrinos (CALZS)