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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZETAH KOUILOU LIMITED

  • Former name:
    HANCROFT LIMITED
  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    20-MAY-2003
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ZETAH KOUILOU LIMITED Same company as - - 20-MAY-2003 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
Courrat Assets Incorporated Shareholder 03-JUL-2007 23-JUN-2009 Panama Papers
Jabbour Holding S.A.L. Shareholder 11-JAN-2007 03-JUL-2007 Panama Papers
Burren Energy Congo Limited Shareholder 02-AUG-2006 - Panama Papers
Les Etablissements Maurel et Prom Shareholder 02-AUG-2006 09-NOV-2012 Panama Papers
Les Etablissements Maurel et Prom Shareholder 13-OCT-2005 29-MAY-2007 Panama Papers
Societe Nationale des Petroles du Shareholder 02-AUG-2006 11-JAN-2007 Panama Papers
Societe Nationale des Petroles du Shareholder 11-JAN-2007 - Panama Papers
Tullow Congo Limited Shareholder 02-AUG-2006 - Panama Papers
Tullow Congo Limited Shareholder 13-OCT-2005 - Panama Papers
Eni Congo S.A. Shareholder 29-MAY-2007 - Panama Papers
Eni Congo S.A. Shareholder 09-NOV-2012 - Panama Papers
Eni Congo S.A. Shareholder 23-JUN-2009 - Panama Papers
Burren Energy Congo Limited Shareholder 13-OCT-2005 - Panama Papers
Burren Energy Congo Limited Shareholder 29-MAY-2007 - Panama Papers
Burren Energy Congo Limited Shareholder 02-AUG-2006 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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