by The International Consortium of Investigative Journalists
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Entity

ZION CAPITAL LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chandra Das Nareshkumar Shareholder 14-FEB-2014 - Panama Papers
TPS Limited Shareholder 26-JUN-2009 14-FEB-2014 Panama Papers
Tan Soon Lee Shareholder 14-FEB-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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