by The International Consortium of Investigative Journalists
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Entity

ZEGNA II INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2003 Inactivation: 07-JUN-2005 Struck off: 30-APR-2006
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ALISTAR CUNNINGHAM & SEAN LEE HOGAN Shareholder 02-DEC-2004 11-JAN-2005 Panama Papers
ST. GEORGE TRUSTEES LIMITED Shareholder 18-AUG-2003 02-DEC-2004 Panama Papers
ZEGNA II TRUST Shareholder 11-JAN-2005 - Panama Papers
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Intermediary

Status Data From
ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) ACTIVE Panama Papers
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