Entity:
ZION HOLDINGS INTERNATIONAL LLC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAMILTON CORPORATION | Shareholder | 10-APR-2008 | 09-JAN-2013 | Panama Papers |
| Sally Wingrove | Shareholder | 09-JAN-2013 | - | Panama Papers |
| Christine H Soden | Shareholder | 09-JAN-2013 | - | Panama Papers |
| BTC NOMINEES S.A. | Shareholder | 25-OCT-2005 | 10-APR-2008 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
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.