ZZZ-INSINC CORP.
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
- CAYMAN ISLANDS
- Incorporated
- 1989-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016827
Relationships
- [Directorship, incoming] secretary of CAYMAN CORPORATE SERVICES LTD
- [Directorship, incoming] director of Aguirre - Armando Tanez
- [Directorship, incoming] treasurer of Aguirre - Armando Tanez
- [Directorship, incoming] director of Arnott - Robert
- [Directorship, incoming] director of Bell-Irving - Erik Jurgensen
- [Directorship, incoming] chairman of Bell-Irving - Erik Jurgensen
- [Directorship, incoming] director of Campbell - Disa
- [Directorship, incoming] director of Contreras - Jose Luis Acuna
- [Directorship, incoming] secretary of Contreras - Jose Luis Acuna
- [Directorship, incoming] director of Cuellar - Fernando R. Garcia
- [Directorship, incoming] secretary of Cuellar - Fernando R. Garcia
- [Directorship, incoming] director of Donde - Ruben Martinez
- [Directorship, incoming] secretary of Donde - Ruben Martinez
- [Directorship, incoming] director of Garza - Zachio Decanini
- [Directorship, incoming] treasurer of Garza - Zachio Decanini
- [Directorship, incoming] director of Garza - Armando Familiar de la
- [Directorship, incoming] treasurer of Garza - Armando Familiar de la
- [Directorship, incoming] director of Gomez - Mario Laborin
- [Directorship, incoming] president of Gomez - Mario Laborin
- [Directorship, incoming] director of Gomez - James
- [Directorship, incoming] director of Gomez - Jerome
- [Directorship, incoming] director of Gonzalez - Gabriel Gonzalez
- [Directorship, incoming] secretary of Gonzalez - Gabriel Gonzalez
- [Directorship, incoming] director of Guajardo - Jorge I. Vargas
- [Directorship, incoming] president of Guajardo - Jorge I. Vargas
- [Directorship, incoming] director of High - Keith M
- [Directorship, incoming] director of Knowles - William
- [Directorship, incoming] director of Maldonado - Jose Artemio Chapa
- [Directorship, incoming] chairman of Maldonado - Jose Artemio Chapa
- [Directorship, incoming] director of Narin - Lynden
- [Directorship, incoming] director of Salazar - Mariano Hernandez
- [Directorship, incoming] treasurer of Salazar - Mariano Hernandez
- [Directorship, incoming] director of Weir - Darnette