by The International Consortium of Investigative Journalists
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Entity

ZOLLAN LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2009 Inactivation: 03-DEC-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mr. Fernando ARESPACOCHAGA Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 17-NOV-2009 13-JUN-2014 Panama Papers
THE BEARER Shareholder 17-NOV-2009 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
GESTION DE PATRIMOINE DU RHONE S.A. (1) - Panama Papers
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