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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ZALDIVAR NORTE INC.

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    03-MAR-2000
  • Closed:
    30-DEC-2004

Connections:

Officer (9)

Role From To Data From
MCLENNAN REX J. Alternate director 09-MAR-2000 20-NOV-2002 Paradise Papers
GOLD GEOFF P Alternate director - 22-MAR-2004 Paradise Papers
PDG CORPORATE SERVICES (BARBADOS) LIMITED Secretary 13-MAR-2000 - Paradise Papers
NEWBOLD DAVID R. Director 03-MAR-2000 - Paradise Papers
SMITH* STEPHEN J. Director - - Paradise Papers
GARDINER STUART JAMES Director 03-MAR-2000 - Paradise Papers
MCLENNAN REX J. Director - 22-MAR-2004 Paradise Papers
MCLENNAN REX J. Alternate director - - Paradise Papers
GINGLES MICHAEL J. Alternate director 03-NOV-2000 - Paradise Papers
GIARDINI TONY S Director 22-MAR-2004 - Paradise Papers

Address (1)

Data From
4TH FLOOR, CGI TOWERS, WARRENS, ST. MICHAEL, BARBADOS. Paradise Papers

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Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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