by The International Consortium of Investigative Journalists
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Entity

ZION HOLDINGS INTERNATIONAL LLC

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2004 Inactivation: 21-APR-2015 Struck off: 01-MAY-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
Christine H Soden Shareholder 09-JAN-2013 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 23-APR-2004 25-OCT-2005 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 23-APR-2004 25-OCT-2005 Panama Papers
BTC NOMINEES S.A. Shareholder 25-OCT-2005 10-APR-2008 Panama Papers
HAMILTON CORPORATION Shareholder 10-APR-2008 09-JAN-2013 Panama Papers
Sally Wingrove Shareholder 09-JAN-2013 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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