ZZZ-TD COMMUNICATIONS HOLDINGS
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
- 1998-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82018483
Relationships
- [Directorship, incoming] director of COMPANY DIRECTORS LTD.
- [Directorship, incoming] director of Aguerrevere - Santiago
- [Directorship, incoming] secretary of Aguerrevere - Santiago
- [Directorship, incoming] director of Colmenares - Jorge
- [Directorship, incoming] director of Corredor - Norberto
- [Directorship, incoming] director of Fernandez - Henrique
- [Directorship, incoming] director of Genaro Mas Canelon - Mario
- [Directorship, incoming] secretary of Genaro Mas Canelon - Mario
- [Directorship, incoming] director of Grimon - Isabel
- [Directorship, incoming] director of Magan - Salomon
- [Directorship, incoming] director of Petterson - Ivar
- [Directorship, incoming] director of Poulin - Marc
- [Directorship, incoming] president of Poulin - Marc
- [Directorship, incoming] director of Rodriquez - Mario J. Mas
- [Directorship, incoming] president of Rodriquez - Mario J. Mas
- [Directorship, incoming] secretary of Sader - Alice
- [Directorship, incoming] director of Tupper - Jaime
- [Directorship, incoming] director of Winkel - Michael Te
- [Directorship, incoming] director of Zuloaga - Luis Jose Diaz
- [Directorship, incoming] president of Zuloaga - Luis Jose Diaz