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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZETAH CONGO LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    20-FEB-1997
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ZETAH CONGO LIMITED Same company as - - 20-FEB-1997 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
ENI CONGO S.A. Shareholder 29-MAY-2007 - Panama Papers
HERITAGE OIL & GAS LIMITED Shareholder 10-MAR-1997 18-DEC-1997 Panama Papers
AFREN CONGO LIMITED Shareholder 29-AUG-2002 20-SEP-2006 Panama Papers
AFREN CONGO LIMITED Shareholder 18-DEC-1997 20-SEP-2006 Panama Papers
HERITAGE OIL & GAS LIMITED Shareholder 11-DEC-2006 19-DEC-2006 Panama Papers
HERITAGE OIL & GAS LIMITED Shareholder 20-SEP-2006 19-DEC-2006 Panama Papers
Les Etablissements Maurel et Prom Shareholder 19-DEC-2006 19-OCT-2007 Panama Papers
Les Etablissements Maurel et Prom Shareholder 29-AUG-2003 19-OCT-2007 Panama Papers
Les Etablissements Maurel et Prom Shareholder 01-AUG-2003 19-OCT-2007 Panama Papers
Les Etablissements Maurel et Prom Shareholder 29-AUG-2002 19-OCT-2007 Panama Papers
Les Etablissements Maurel et Prom Shareholder 11-DEC-2006 19-OCT-2007 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 29-AUG-2002 29-AUG-2003 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 29-AUG-2003 19-OCT-2007 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 11-DEC-2006 19-OCT-2007 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 19-DEC-2006 19-OCT-2007 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 18-DEC-1997 19-OCT-2007 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 10-MAR-1997 18-DEC-1997 Panama Papers
BURREN ENERGY CONGO LIMITED Shareholder 19-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED ACTIVE Panama Papers

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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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