by The International Consortium of Investigative Journalists
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Entity

Zeta Traders Group Corp.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2010 Inactivation: 15-APR-2015 Struck off: 15-JUL-2012
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zeta Traders Group Corp. Same name and registration date as - - 22-FEB-2010 Panama Dissolved Panama Papers
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Intermediary

Status Data From
DELIA SIGUENZA ROJAS - Panama Papers
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