ZZZ-TM SOUTH AMERICA HOLDINGS 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
- Incorporated
- 1997-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017455
Relationships
- [Directorship, incoming] vice-president of Knepper - Peter B.
- [Directorship, incoming] vice-president of DePina - Stuart
- [Directorship, incoming] vice-president of Goldstein - Ned S.
- [Directorship, incoming] chief executive officer of Barnes - Terry
- [Directorship, incoming] chief executive officer of Rosen - Fredric D.
- [Directorship, incoming] director of DePina - Stuart
- [Directorship, incoming] treasurer of DePina - Stuart
- [Directorship, incoming] secretary of Gantz - Norman J.
- [Directorship, incoming] director of Gerber - Charles Evans
- [Directorship, incoming] director of Goldstein - Ned S.
- [Directorship, incoming] treasurer of Knepper - Peter B.
- [Directorship, incoming] director of Knepper - Peter B.
- [Directorship, incoming] director of Rosen - Fredric D.
- [Directorship, incoming] chairman of Rosen - Fredric D.
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of Barnes - Terry
- [Directorship, incoming] president of Barnes - Terry
- [Directorship, incoming] chairman of Barnes - Terry
- [Directorship, incoming] director of Cobuzzi - Eugene
- [Directorship, incoming] vice-president of Cobuzzi - Eugene