Officer:
ZAINRAL LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAIGIOT LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | Bahamas | Active | Panama Papers |
| TERAITIAV LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | Bahamas | Inactivated | Panama Papers |
| TANODIAN LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | Bahamas | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZAINTRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | Similar name and address as | - | - | Panama Papers |
| ZAINRAL LIMITED | 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.