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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ZALDIVAR AGUA INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    03-MAR-2000

Connections:

Officer (26)

Role From To Data From
SMITH STEPHEN J. Director 03-MAR-2000 20-NOV-2002 Paradise Papers
MCLENNAN* REX J. Alternate director - - Paradise Papers
PDG CORPORATE SERVICES (BARBADOS) LIMITED Secretary 09-MAR-2000 26-JUL-2007 Paradise Papers
SERVICES (BARBADOS) LTD. BARRICK CORPORATE Secretary 12-OCT-2010 24-NOV-2015 Paradise Papers
MCLENNAN REX J. Alternate director 02-JAN-2005 05-AUG-2005 Paradise Papers
GARDINER STUART JAMES Director 03-MAR-2000 31-AUG-2006 Paradise Papers
ATKINSON KEVIN M. Alternate director 01-MAY-2006 28-SEP-2007 Paradise Papers
GINGLES MICHAEL J. Director - 04-APR-2006 Paradise Papers
GINGLES MICHAEL J. Alternate director - 07-JAN-2005 Paradise Papers
MCLENNAN REX J Director 20-NOV-2002 22-MAR-2004 Paradise Papers
NICOSKI DENI Director 10-APR-2012 - Paradise Papers
KING DAVID N. Director 04-APR-2006 07-JUL-2006 Paradise Papers
GASKIN CAROL V Secretary 26-JUL-2007 21-APR-2010 Paradise Papers
GALBRAITH STEPHEN R. Director 04-APR-2006 - Paradise Papers
HALL LINDSAY A. Alternate director 09-DEC-2005 10-FEB-2006 Paradise Papers
HARDY PAUL L. Director 04-APR-2006 28-SEP-2007 Paradise Papers
NURSE SOPHIA M. Secretary 24-NOV-2015 - Paradise Papers
DANIEL LESHAN S. Director 03-MAY-2013 - Paradise Papers
MAVOR JAMES W Director 01-JUL-2007 31-JAN-2012 Paradise Papers
AL-JOUNDI AMMAR Director 04-APR-2006 01-JUL-2007 Paradise Papers
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Address (1)

Data From
2ND FLOOR, BALMORAL HALL BALMORAL GAP, HASTINGS, CHRIST CHURCH, BARBADOS, BB14033. Paradise Papers

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Paradise Papers

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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