Entity:
ZALTO INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARAMA BETA LTD | Shareholder | 03-MAY-2011 | 14-JUL-2011 | Panama Papers |
| AMOLIA VENTURES LIMITED | Shareholder | 10-NOV-2011 | 29-DEC-2011 | Panama Papers |
| ZETANOS LIMITED | Shareholder | 14-JUL-2011 | 10-NOV-2011 | Panama Papers |
| PRESTAMELOS GROUP INC. | Shareholder | 29-DEC-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SEQUOIA TREUHAND TRUST REG | 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.