Entity:
ZOOMZONE PROPERTIES LIMITED
Connections:
Officer (26)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORNEY CO LIMITED | Shareholder | 07-NOV-2008 | - | Panama Papers |
| BERNWELL COMMERCIAL | Shareholder | 06-MAR-2008 | 20-JUL-2010 | Panama Papers |
| SILVAIN INVETMENTS LTD. | Shareholder | 20-FEB-2009 | - | Panama Papers |
| CARBOFER FINANCE S.A. | Shareholder | 22-JUN-2006 | 19-FEB-2007 | Panama Papers |
| STEVENSON DISTRIBUTION LTD. | Shareholder | 07-JUL-2006 | 14-DEC-2006 | Panama Papers |
| STEVENSON DISTRIBUTION LTD. | Shareholder | 25-FEB-2005 | 07-JUL-2006 | Panama Papers |
| MARIE TECHNOLOGIES INC. | Shareholder | 09-MAR-2007 | - | Panama Papers |
| RICHPLUS LIMITED | Shareholder | 06-MAR-2008 | 20-FEB-2009 | Panama Papers |
| GILHAM TRADE CORP. | Shareholder | 10-MAR-2008 | 20-FEB-2009 | Panama Papers |
| BERNWELL COMERCIAL | Shareholder | 19-FEB-2007 | 06-MAR-2008 | Panama Papers |
| RICHPLUS LIMITED | Shareholder | 19-FEB-2007 | 06-MAR-2008 | Panama Papers |
| MARCO GALIMERTI | Shareholder | 25-FEB-2005 | 22-NOV-2007 | Panama Papers |
| FERNIE INTERNATIONAL CORP. | Shareholder | 25-FEB-2005 | 22-JUN-2006 | Panama Papers |
| FERRISHILL HOLDINGS S.A. | Shareholder | 25-FEB-2005 | 06-MAR-2008 | Panama Papers |
| HARDIE OVERSEAS LTD. | Shareholder | 06-MAR-2008 | 20-FEB-2009 | Panama Papers |
| FERNIE INTERNATIONAL CORP | Shareholder | 22-JUN-2006 | 10-JUL-2006 | Panama Papers |
| K.H. STEEL INDUSTRY LIMITED | Shareholder | 06-MAR-2008 | 07-NOV-2008 | Panama Papers |
| K.H. STEEL INDUSTRY LIMITED | Shareholder | 09-FEB-2005 | 06-MAR-2008 | Panama Papers |
| SILVAIN INVESTMENTS LIMITED | Shareholder | 20-FEB-2009 | - | Panama Papers |
| FERRISHILL HOLDING S.A. | Shareholder | 06-MAR-2008 | 27-NOV-2008 | 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.