by The International Consortium of Investigative Journalists
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Entity

ZAPPIR TRADING CORP.

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-MAY-2006 Inactivation: 11-NOV-2014 Struck off: 31-OCT-2015
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MR. SEPPO ANTERO AHONEN Shareholder 05-MAY-2006 - Panama Papers
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Intermediary

Status Data From
KULVIK & CIE S.A. - Panama Papers
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Address

Data From
KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND Panama Papers
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