by The International Consortium of Investigative Journalists
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Entity

ZHENG-HE CONSULTANTS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-2005 Inactivation: 27-FEB-2007 Struck off: 15-FEB-2007
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 11-OCT-2005 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 11-OCT-2005 11-OCT-2005 Panama Papers
THE BEARER Shareholder 11-OCT-2005 - Panama Papers
THE BEARER Shareholder 11-OCT-2005 - Panama Papers
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Intermediary

Status Data From
LEXINTER ABOGADOS S.L. SUSPENDED Panama Papers
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