Officer:
ZET NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERNEST VIEW HOLDINGS LTD. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Samoa | Active | Panama Papers |
| CHONG JAE INTERNATIONAL LIMITED | Shareholder | 20-DEC-2006 | - | 18-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Lonsdale Management Ltd. | Shareholder | 13-JAN-2012 | 26-JUN-2012 | 13-JAN-2012 | British Anguilla | Active | Panama Papers |
| ASIAN WORLD GROUP LTD. | Shareholder | 03-JAN-2013 | - | 03-JAN-2013 | 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 |
| SKY ASIA INTERNATIONAL LTD. | Shareholder | 05-NOV-2012 | - | 12-JUL-2012 | Samoa | Active | Panama Papers |
| PORPHYR INVESTMENTS LIMITED | Shareholder | 19-FEB-2014 | - | 19-FEB-2014 | Samoa | 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 |
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)
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.