Officer:
ZELDA INVESTMENTS HOLDINGS S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FROLEM CORPORATION | Shareholder | 05-DEC-2006 | - | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| GOODWIN MARKETING LTD. | Shareholder | 05-DEC-2006 | - | 19-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| CROWNHALL INTERNATIONAL CORP. | Shareholder | 29-NOV-2006 | 17-FEB-2009 | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| MAKISON HOLDINGS CORPORATION | Shareholder | 05-DEC-2006 | 17-FEB-2009 | 15-MAR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZELDA INVESTMENTS HOLDINGS S.A. | Similar name and address as | - | - | Panama Papers |
| ZELDA INVESTMENT HOLDINGS S.A. | Similar name and address as | - | - | Panama Papers |
| ZELDA INVESTMENTS HOLDINGS S.A. | Similar name and address as | - | - | Panama Papers |
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.