ZZZ-ATBORA TRADING CO 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
- PANAMA
- Country
- KY
- Incorporated
- 1980-11-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017155
Relationships
- [Directorship, incoming] president of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] treasurer of COMPANY SECRETARIES LTD.
- [Directorship, incoming] secretary of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of COMPANY SECRETARIES LTD.
- [Directorship, incoming] director of COMPANY MANAGERS LTD.
- [Directorship, incoming] director of Chasseral (Directors) Limited
- [Directorship, incoming] president of Chasseral (Directors) Limited
- [Directorship, incoming] director of Aventine (Secretaries) Limited
- [Directorship, incoming] secretary of Aventine (Secretaries) Limited
- [Directorship, incoming] director of Durling - Roy C.
- [Directorship, incoming] treasurer of Durling - Roy C.
- [Directorship, incoming] director of Fabrega III - Julio J
- [Directorship, incoming] president of Fabrega III - Julio J
- [Directorship, incoming] director of Galindo - Gabriel A.
- [Directorship, incoming] secretary of Galindo - Gabriel A.
- [Directorship, incoming] director of Gordillo - Luis Antonio
- [Directorship, incoming] director of Mifsud - Nigel Joseph
- [Directorship, incoming] treasurer of Mifsud - Nigel Joseph
- [Directorship, incoming] director of Rodriguez - Luis Alberto
- [Directorship, incoming] director of Sauri - Adolfo
- [Directorship, incoming] power of attorney Shaw - Eric W.