by The International Consortium of Investigative Journalists
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Entity

KOL-ZAH INTERNATIONAL TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAR-2008 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
COHEN SALMON, ALBERT CLAUDE Shareholder 07-MAR-2008 - Panama Papers
LASCHKAR, GERARD Shareholder 07-MAR-2008 - Panama Papers
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Intermediary

Status Data From
MASSWIDE CONSULTANCY LIMITED ACTIVE Panama Papers
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