Entity:
Z Integrated Solutions, Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILKTIME HOLDINGS LIMITED | Shareholder | 26-JAN-2011 | 01-FEB-2012 | Panama Papers |
| ZAO ANDREW | Shareholder | 01-FEB-2012 | - | Panama Papers |
| Zao Shirley Lee | Shareholder | 26-APR-1994 | 01-JUN-2009 | Panama Papers |
| SANTO MANAGEMENT LIMITED | Shareholder | 01-JUN-2009 | 26-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANTO MANAGEMENT LIMITED | ACTIVE | Panama Papers |
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.