by The International Consortium of Investigative Journalists
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Entity

ZAMITA FINANCE S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AUDINA MANAGEMENT SERVICES LTD Shareholder 21-OCT-2009 30-MAR-2011 Panama Papers
EDG GROUP LTD. Shareholder 30-MAR-2011 - Panama Papers
IVO KAUFMANN AND JOHANN JAKOB Shareholder 27-MAR-2006 21-OCT-2009 Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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