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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DESARROLLO ZAVOR, S.A.

  • Registered in:
    Panama
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    07-NOV-2001
  • Inactivation:
    30-OCT-2006
  • Struck off:
    15-JAN-2009
  • Status:
    Dissolved

Connections:

Officer (11)

Role From To Data From
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
THE BEARER Shareholder 22-NOV-2001 28-OCT-2004 Panama Papers
ANT FOUNDATION Shareholder 28-OCT-2004 - Panama Papers
SET FOUNDATION Shareholder 28-OCT-2004 - Panama Papers
NUT FOUNDATION Shareholder 28-OCT-2004 - Panama Papers

Intermediary (1)

Status Data From
TMF SERVICES S.A. 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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