Entity:
ZALDIVAR AGUA INC.
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 |
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.