by The International Consortium of Investigative Journalists
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Entity

Zeta Traders Group Corp.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2010 Inactivation: 21-APR-2015 Struck off: 15-JUL-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Bahamas
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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 In transition Panama Papers
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Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 23-FEB-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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