Entity:
ZURICH FINANCE GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SGS Société Générale de Surveillance SA | Shareholder | 09-JAN-2008 | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Shareholder | 15-JUL-1998 | 11-JUN-2004 | Panama Papers |
| Z.F.G. HOLDINGS LTD | Shareholder | 11-JUN-2004 | 09-JAN-2008 | Panama Papers |
| EDWARD CLIVE RUMENS | Shareholder | 30-JUN-1998 | 15-JUL-1998 | Panama Papers |
| EDWARD CLIVE RUMEN | Shareholder | 30-JUN-1998 | 15-JUL-1998 | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Shareholder | 15-JUL-1998 | 11-JUN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGS SOCIETE GENERALE DE SURVEILLANCE SA | 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.