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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-TM SOUTH AMERICA HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    11-DEC-1997
  • Closed:
    28-DEC-2001

Connections:

Officer (9)

Role From To Data From
Gantz - Norman J. Secretary 12-DEC-1997 28-DEC-2001 Paradise Papers
Gerber - Charles Evans Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Goldstein - Ned S. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Goldstein - Ned S. Vice-president 12-DEC-1997 28-DEC-2001 Paradise Papers
Cobuzzi - Eugene Director 24-JUN-1998 28-DEC-2001 Paradise Papers
Cobuzzi - Eugene Vice-president 12-DEC-1997 24-JUN-1998 Paradise Papers
DePina - Stuart Treasurer 24-JUN-1998 13-SEP-1999 Paradise Papers
DePina - Stuart Director 24-JUN-1998 13-SEP-1999 Paradise Papers
DePina - Stuart Vice-president 24-JUN-1998 13-SEP-1999 Paradise Papers
Rosen - Fredric D. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Chairman 12-DEC-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Chief executive officer 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Treasurer 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Vice-president 12-DEC-1997 24-JUN-1998 Paradise Papers
Barnes - Terry Director 12-DEC-1997 28-DEC-2001 Paradise Papers
Barnes - Terry President 12-DEC-1997 28-DEC-2001 Paradise Papers
Barnes - Terry Chairman 24-JUN-1998 28-DEC-2001 Paradise Papers
Barnes - Terry Chief executive officer 24-JUN-1998 28-DEC-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-DEC-1997 19-DEC-1997 Paradise Papers

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Paradise Papers
Appleby

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more