by The International Consortium of Investigative Journalists
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Entity

ZENITH ENTERPRISES LTD.

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-1999 Inactivation: 08-JUL-2005 Struck off: 02-JUL-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
THE BEARER Shareholder 05-MAY-2003 - Panama Papers
THE BEARER Shareholder 18-NOV-1999 05-MAY-2003 Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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