Officer:
RB & ZL INTERNATIONAL TRUST
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARVAL TRADING INC. | Shareholder | 31-MAY-1999 | 25-NOV-2005 | 16-DEC-1992 | Panama | Active | Panama Papers |
| MANUS INTERNATIONAL INC. | Shareholder | 14-AUG-2001 | 25-NOV-2005 | 23-OCT-1985 | Panama | Active | Panama Papers |
| BENSLEY HOLDINGS CORP. | Shareholder | 11-JAN-2005 | 25-NOV-2005 | 07-FEB-2004 | Panama | Active | Panama Papers |
| BRONNER TRADING COMPANY S.A. | Shareholder | 07-JUL-2005 | 18-DEC-2009 | 08-FEB-1991 | Panama | Defaulted | Panama Papers |
| MAYNARD BUSINESS INC. | Shareholder | 20-AUG-2001 | 25-NOV-2005 | 14-NOV-1991 | Panama | Active | Panama Papers |
| ANFEL TRADING LIMITED | Shareholder | 07-JUL-2005 | 25-NOV-2005 | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LUX INTERNATIONAL INC. | Shareholder | 22-FEB-1991 | 07-DEC-2004 | 25-OCT-1990 | Panama | Defaulted | Panama Papers |
| LUX INTERNATIONAL INC. | Shareholder | 07-DEC-2004 | - | 25-OCT-1990 | Panama | Defaulted | 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.