Entity:
ZIPAY INTERNATIONAL S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-NOV-2001 | 29-DEC-2009 | Panama Papers |
| Bluewater Fiduciary Services, Inc. as Trustee of the Garnet Trust | Shareholder | 29-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | 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.