by The International Consortium of Investigative Journalists
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Entity

ZZZ-ATBORA TRADING CO INC

  • Connected to 1 address
  • Connected to 13 officers
  • Incorporated: 11-NOV-1980 Closed: 23-FEB-2014
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
Aventine (Secretaries) Limited Secretary 29-JAN-2008 - Paradise Papers - Appleby
Aventine (Secretaries) Limited Director 29-JAN-2008 - Paradise Papers - Appleby
COMPANY DIRECTORS LTD. President 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
COMPANY MANAGERS LTD. Director 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Treasurer 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 07-JAN-2003 29-JAN-2008 Paradise Papers - Appleby
Chasseral (Directors) Limited President 29-JAN-2008 - Paradise Papers - Appleby
Chasseral (Directors) Limited Director 29-JAN-2008 - Paradise Papers - Appleby
Durling - Roy C. Treasurer 29-AUG-1986 07-JAN-2003 Paradise Papers - Appleby
Durling - Roy C. Director 29-AUG-1986 22-JAN-1990 Paradise Papers - Appleby
Fabrega III - Julio J President 29-AUG-1986 07-JAN-2003 Paradise Papers - Appleby
Fabrega III - Julio J Director 29-AUG-1986 30-AUG-1990 Paradise Papers - Appleby
Galindo - Gabriel A. Secretary 29-AUG-1986 07-JAN-2003 Paradise Papers - Appleby
Galindo - Gabriel A. Director 29-AUG-1986 22-JAN-1990 Paradise Papers - Appleby
Gordillo - Luis Antonio Director 30-AUG-1990 22-JAN-2003 Paradise Papers - Appleby
Mifsud - Nigel Joseph Treasurer 01-DEC-2008 - Paradise Papers - Appleby
Mifsud - Nigel Joseph Director 29-JAN-2008 - Paradise Papers - Appleby
Rodriguez - Luis Alberto Director 30-AUG-1990 22-JAN-2003 Paradise Papers - Appleby
Sauri - Adolfo Director 30-AUG-1990 22-JAN-2003 Paradise Papers - Appleby
Shaw - Eric W. Power of attorney 20-JUN-2002 29-JAN-2008 Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Spinner

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