by The International Consortium of Investigative Journalists
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Entity

ZABO S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-1992 Inactivation: 12-SEP-2007 Struck off: 15-JUL-2009
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZABO S.A. Same name and registration date as - - 17-JAN-1992 Panama Dissolved Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 26-JAN-2007 - Panama Papers
THE BEARER Shareholder 21-JAN-1992 - Panama Papers
THE BEARER Shareholder 21-JAN-1992 - Panama Papers
THE BEARER Shareholder 26-JAN-2007 - Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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