Entity:

ZIGGURAT LIMITED

Registered in:

British Virgin Islands
Linked countries:

United States
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-NOV-1999

Inactivation:

26-NOV-2014

Struck off:

30-APR-2016

Status:

Dissolved

Connections:

Officer (7)

	Role	From	To	Data From
JOSE MARIA ITURRALDE CANTILLO	Shareholder	08-FEB-2011	-	Panama Papers
REA BROTHERS (EXECUTER & TRUSTEE) COMPANY	Shareholder	19-NOV-1999	31-MAR-2000	Panama Papers
HTC S.A.	Shareholder	19-NOV-1999	29-MAR-2000	Panama Papers
MISON NOMINEES LIMITED	Shareholder	31-MAR-2000	05-SEP-2002	Panama Papers
GRANGE NOMINEES LIMITED	Shareholder	29-MAR-2000	05-SEP-2002	Panama Papers
VICTORY NOMINEES LIMITED	Shareholder	05-SEP-2002	08-FEB-2011	Panama Papers
TRAFALGAR NOMINEES LIMITED	Shareholder	05-SEP-2002	08-FEB-2011	Panama Papers

Intermediary (1)

	Status	Data From
MORGAN STANLEY SMITH BARNEY	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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