Entity:
ZEGNA II INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ST. GEORGE TRUSTEES LIMITED | Shareholder | 18-AUG-2003 | 02-DEC-2004 | Panama Papers |
| ALISTAR CUNNINGHAM & SEAN LEE HOGAN | Shareholder | 02-DEC-2004 | 11-JAN-2005 | Panama Papers |
| ZEGNA II TRUST | Shareholder | 11-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ATTENDUS TREUHANDGESELLSCHAFT (ZURICH CLIENT) | 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.