by The International Consortium of Investigative Journalists
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Entity

ZEN TRADING LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2001 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZEN TRADING LTD. Same company as - - 03-APR-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ACKLINS COMPANY SOCIEDAD ANONIMA Shareholder 12-APR-2001 - Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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