Entity:
Zazou Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Nominees (C.I.) Limited | Shareholder | 25-NOV-2008 | - | Panama Papers |
| EFG NOMINEES LIMITED | Shareholder | 29-NOV-1991 | 25-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.