by The International Consortium of Investigative Journalists
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Officer

ZET NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Berwyn Management Limited Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa 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
Clermont Management Ltd. 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
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
Gold Coaster Holdings Limited Shareholder 08-JAN-2007 03-JUL-2015 11-OCT-2011 British Anguilla 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
Monaro Properties Development Enterprise Inc. Shareholder 12-DEC-2014 - 12-DEC-2014 Samoa Active Panama Papers
Treadmore Corporation 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
ZEST INC. Shareholder 05-NOV-2014 - 05-NOV-2014 Samoa Active Panama Papers
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Officer

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

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