by The International Consortium of Investigative Journalists
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Officer

ZET NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN WORLD GROUP LTD. Shareholder 03-JAN-2013 - 03-JAN-2013 Samoa Active Panama Papers
CHONG JAE INTERNATIONAL LIMITED Shareholder 20-DEC-2006 - 18-APR-2006 British Virgin Islands Defaulted Panama Papers
ERNEST VIEW HOLDINGS LTD. Shareholder 03-JAN-2008 - 03-JAN-2008 Samoa Active Panama Papers
Hoard Global Financial Ltd. Shareholder 02-AUG-2011 - 02-AUG-2011 Samoa Defaulted Panama Papers
KANTALIS LTD. Shareholder 11-APR-2011 - 11-APR-2011 Samoa Active Panama Papers
Lonsdale Management Ltd. Shareholder 13-JAN-2012 26-JUN-2012 13-JAN-2012 British Anguilla Active Panama Papers
MEI TAO INVESTMENTS LIMITED Shareholder 07-JUL-2006 - 07-JUL-2006 Samoa Defaulted Panama Papers
MEI TAO INVESTMENTS LIMITED Shareholder 20-DEC-2007 - 07-JUL-2006 Samoa Defaulted Panama Papers
PORPHYR INVESTMENTS LIMITED Shareholder 19-FEB-2014 - 19-FEB-2014 Samoa Active Panama Papers
SKY ASIA INTERNATIONAL LTD. Shareholder 05-NOV-2012 - 12-JUL-2012 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 364; Belize City; Belize. Panama Papers
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