by The International Consortium of Investigative Journalists
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Entity

ZZZ-LEGACY CONTINENTAL SA

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 30-MAY-1991 Closed: 28-NOV-2012
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
COMPANY DIRECTORS LTD. Chairman 04-NOV-2003 14-MAR-2005 Paradise Papers - Appleby
COMPANY DIRECTORS LTD. Director 04-NOV-2003 14-MAR-2005 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 04-NOV-2003 14-MAR-2005 Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Secretary 04-NOV-2003 14-MAR-2005 Paradise Papers - Appleby
Cohen - Plutarco President 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Cohen - Plutarco Director 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Fernandez De Garcia - Elba Secretary 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Fernandez De Garcia - Elba Director 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Grandini - Giorgio Avv Director 04-NOV-2003 - Paradise Papers - Appleby
Grandini - Giorgio Avv Treasurer 04-NOV-2003 - Paradise Papers - Appleby
Martinez - Santiago Alveo Director 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Martinez - Santiago Alveo Vice-president 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
Martinez - Santiago Alveo Treasurer 30-MAY-1991 04-NOV-2003 Paradise Papers - Appleby
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Address

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