Officer:
ZENITH NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WESTVILLE CONSULTANTS LIMITED | Shareholder | 19-OCT-1998 | - | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| LYNMAR INVESTMENTS LIMITED | Shareholder | 14-SEP-2004 | - | 20-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FONTAYNE HOLDINGS LIMITED | Shareholder | 09-DEC-1999 | - | 13-JAN-1997 | Niue | Inactivated | Panama Papers |
| VALLEY ROSE DEVELOPMENTS LIMITED | Shareholder | 10-DEC-1998 | - | 02-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| RIPPLE ENTERPRISES LIMITED | Shareholder | 17-DEC-1998 | 26-JUL-2005 | 24-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CALWYN COMPANY LIMITED | Shareholder | 30-JUN-1999 | - | 22-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TECH STREAM INVESTMENTS LIMITED | Shareholder | 14-JUL-1999 | - | 02-MAY-1996 | Bahamas | Dissolved | Panama Papers |
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.