by The International Consortium of Investigative Journalists
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Entity

ZEBRA CAPITAL GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008 Inactivation: 18-DEC-2014 Struck off: 31-OCT-2015
  • Status: Relocated in new jurisdiction
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
ACHADAS WORLDWIDE INC. Shareholder 13-MAR-2008 - Panama Papers
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Intermediary

Status Data From
HOCHE PARTNERS TRUST SERVICES S.A. ACTIVE Panama Papers
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