Officer:
ZRH Nominees (0001) Ltd.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBERIAN PENINSULA INVESTMENT COMPANY LTD. | Shareholder | 29-DEC-2008 | 03-FEB-2014 | 16-JAN-2007 | Samoa | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZRH Nominees (0004) Ltd | Similar name and address as | - | - | Panama Papers |
| ZRH Nominees (0001) Ltd. | 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.