Entity:
Zustonelli Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANEX (Trustee) Ltd as Trustee of the Rap Trust | Shareholder | 13-OCT-2014 | - | Panama Papers |
| BTG Management Services Ltd as Trustee of the Rap Trust | Shareholder | 08-JUL-2014 | 13-OCT-2014 | Panama Papers |
| IAP Nominees Limited | Shareholder | 28-MAR-2012 | 08-JUL-2014 | Panama Papers |
| IAP Trustees Limited | Shareholder | 28-MAR-2012 | 08-JUL-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANEX MANAGEMENT SEYCHELLES LTD | 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.