ZZZ-SWEET RIVER INVESTMENTS 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1997-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016858
Relationships
- [Directorship, incoming] vice-president of Alexander - Stefan
- [Directorship, incoming] director of Badrinath - Tiruvallur T.
- [Directorship, incoming] vice-president of Badrinath - Tiruvallur T.
- [Directorship, incoming] director of Barake - Andre
- [Directorship, incoming] vice-president of Barake - Andre
- [Directorship, incoming] vice-president of Barbosa - Luiz
- [Directorship, incoming] director of Brumer - Wilson Nelio
- [Directorship, incoming] vice-president of Brumer - Wilson Nelio
- [Directorship, incoming] vice-president of Farrell - Alfred C.
- [Directorship, incoming] director of Floris - Aldo
- [Directorship, incoming] vice-president of Floris - Aldo
- [Directorship, incoming] director of Floris - Aldo
- [Directorship, incoming] director of Fraga - Arminio
- [Directorship, incoming] vice-president of Gross - Richard
- [Directorship, incoming] vice-president of Gusmao - Rivadavia
- [Directorship, incoming] director of Gusmao - Rivadavia
- [Directorship, incoming] secretary of Lucas - Mary Ann
- [Directorship, incoming] president of Mack - John E.
- [Directorship, incoming] treasurer of Mack - John E.
- [Directorship, incoming] director of Messner - Megan
- [Directorship, incoming] director of Pope - Adrian
- [Directorship, incoming] director of Prager - Richard
- [Directorship, incoming] vice-president of Prager - Richard
- [Directorship, incoming] chairman of Prager - Richard
- [Directorship, incoming] vice-president of Reymann - Lucille
- [Directorship, incoming] director of Ribeiro - Sebastiao H. U.
- [Directorship, incoming] director of Smith - Paul D.
- [Directorship, incoming] director of Thomas - Jeremy S.
- [Directorship, incoming] vice-president of Thomas - Jeremy S.
- [Directorship, incoming] vice-president of Williams - Gary S
- [Directorship, incoming] director of Wine - Amichay
- [Directorship, incoming] director of Zraik - Samir