Entity:
ZAREK INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW ZEALAND TRUST CORPORATION LIMITED AS TRUSTEE OF THE VENEZUELAN TRUST | Shareholder | 24-NOV-2011 | - | Panama Papers |
| MARTELLO TRUST COMPANY LIMITED | Shareholder | 26-JUL-2004 | - | Panama Papers |
| MARTELLO MANAGMENT LIMITED | Shareholder | 26-JUL-2004 | - | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 01-JUN-2006 | 24-NOV-2011 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 01-JUN-2006 | 24-NOV-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW ZEALAND TRUST CORPORATION 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.