by The International Consortium of Investigative Journalists
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Entity

ZOREX INTERNATIONAL CORP.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-2004
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ARIE CARASSO-LEV Shareholder 04-JUL-2014 - Panama Papers
OFRA MARON Shareholder 04-JUL-2014 - Panama Papers
PINHAS MARON Shareholder 04-JUL-2014 - Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
THE BEARER Shareholder 20-SEP-2004 04-JUL-2014 Panama Papers
ZEHAVA CARASSO-LEV Shareholder 04-JUL-2014 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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