by The International Consortium of Investigative Journalists
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Entity

ZENADIA INCORPORATED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Rawlings Traders Inc. Shareholder 26-MAR-1991 - Panama Papers
Rawlings Traders Inc. Beneficiary - - Panama Papers
Selvin Equities Limited Shareholder 31-JAN-1991 26-MAR-1991 Panama Papers
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Intermediary

Status Data From
KARAGANDA INVESTMENTS INC. ACTIVE Panama Papers
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