by The International Consortium of Investigative Journalists
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Officer

ZAINRAL LIMITED

  • Connected to 1 address
  • Connected to 56 entities
  • Connected to 8 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYP EAST EUROPE CONSULTING LIMITED Shareholder 25-JUN-2015 - 25-JUN-2015 British Virgin Islands Active Panama Papers
DEKSTON CORPORATION Shareholder - - 23-APR-2014 Panama Active Panama Papers
DOAMELIZ LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles Inactivated Panama Papers
ELAINOREN LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
EPSILON INDUSTRIAL ASSETS LIMITED Shareholder 08-SEP-2014 - 08-SEP-2014 British Virgin Islands Active Panama Papers
GLAMANT LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
GORALDINE LIMITED Shareholder 14-SEP-2015 - 14-SEP-2015 British Virgin Islands Active Panama Papers
JAIMIKAT LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
JEYNARD INVESTMENTS LTD. Shareholder 21-JAN-2015 - 10-JUL-2014 British Virgin Islands Active Panama Papers
MELIKRON LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Active Panama Papers
MIRALTRA LIMITED Shareholder 10-SEP-2014 - 10-SEP-2014 Seychelles Defaulted Panama Papers
NELEJANT LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles Active Panama Papers
NEMELPONE LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Inactivated Panama Papers
POLAKART LIMITED Shareholder 30-JUL-2014 - 30-JUL-2014 Seychelles Active Panama Papers
PTORFLIN LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
RAIDIL LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
RAMILTA LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
TEINQORE LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
THANTLIN LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 Seychelles Active Panama Papers
VAS TELECOM LIMITED Shareholder 16-MAY-2014 - 16-MAY-2014 Seychelles Active Panama Papers
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