Entity:
ZHANIS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SVEA INVEST & FINANCE INC. | Shareholder | 17-DEC-2013 | - | Panama Papers |
| YAR GROUP INC. | Shareholder | 17-DEC-2013 | - | Panama Papers |
| NANOVA OVERSEAS INC. | Shareholder | 17-DEC-2013 | - | Panama Papers |
| FORMIA LIMITED | Shareholder | 18-JAN-2005 | 13-APR-2006 | Panama Papers |
| FORMIA LIMITED | Shareholder | 13-APR-2006 | 14-MAR-2008 | Panama Papers |
| EVERLUX LIMITED | Shareholder | 14-JUN-2011 | 17-DEC-2013 | Panama Papers |
| EVERLUX LIMITED | Shareholder | 14-MAR-2008 | 14-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PARALLEL NOMINEES CYPRUS LIMITED | 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.