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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Zakiya International Trading Ltd.

  • Registered in:
    Seychelles
  • Linked countries:
    Samoa
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-MAR-2006
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 16-MAR-2006 02-MAY-2014 Panama Papers
Mr. Willem Schalk Van Heerden Shareholder 02-MAY-2014 - Panama Papers
THE BEARER Shareholder 16-MAR-2006 02-MAY-2014 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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