Officer:
ZET NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIAN XIANG ENTERPRISES LIMITED | Shareholder | 08-SEP-2006 | - | 08-SEP-2006 | Samoa | Defaulted | Panama Papers |
| LURUNKA LIMITED | Shareholder | 08-MAR-2006 | - | 08-MAR-2006 | Samoa | Defaulted | Panama Papers |
| ASIAN PEARL LIMITED | Shareholder | 08-AUG-2006 | - | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| QUYVERN INVESTMENTS CORP. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Discontinued | Panama Papers |
| YELLOW SUN LTD. | Shareholder | 17-OCT-2006 | - | 17-OCT-2006 | Samoa | Defaulted | Panama Papers |
| WAH SUN HOLDINGS LIMITED | Shareholder | 16-JUN-2006 | - | 16-JUN-2006 | Samoa | Defaulted | Panama Papers |
Officer (2)
| 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 |
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.