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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ZET NOMINEES LIMITED

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ZEST INC. Shareholder 05-NOV-2014 - 05-NOV-2014 Samoa Active Panama Papers
Treadmore Corporation Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Hillows Management Real Estate Corp. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Moccak Management Limited Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Dalmeny Real Estate Inc. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Dalton Financial Group Limited Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Clermont Management Ltd. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Berwyn Management Limited Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Garibaldi Management Investments Corp. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Gold Coaster Holdings Limited Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Wentworth Development Corp. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Monaro Properties Development Enterprise Inc. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Gold Coaster Holdings Limited Shareholder 08-JAN-2007 03-JUL-2015 11-OCT-2011 British Anguilla Active Panama Papers
Caradoc Consulting Limited Shareholder 02-DEC-2014 03-JUL-2015 11-OCT-2011 British Anguilla Active Panama Papers
Caradoc Consulting Limited Shareholder 03-DEC-2008 - 11-OCT-2011 British Anguilla Active Panama Papers

Officer (2)

Role From To Data From
ZET NOMINEES LIMITED Similar name and address as - - Offshore Leaks
ZET NOMINEES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
21 Regent Street; P.O. Box 2020; Belize City; Belize Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more