Officer:
ZIRCON BUSINESS SA, PANAMA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meco Invest LTD | Shareholder | 29-APR-2008 | - | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
| TULP LTD | Shareholder | 14-JUN-2007 | - | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| FINACTIVE LTD | Shareholder | 30-NOV-2006 | - | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| MANOPCO LTD | Shareholder | 26-NOV-2004 | - | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| Aqua Business Ltd. | Shareholder | 19-NOV-2004 | - | 29-APR-2003 | British Virgin Islands | Active | Panama Papers |
| ANTALISE PROPERTIES LTD | Shareholder | 19-NOV-2004 | - | 25-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| RIDGEBAY FINANCIAL LTD. | Shareholder | 19-NOV-2004 | - | 08-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| FORMIL LIMITED | Shareholder | 19-NOV-2004 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZIRCON BUSINESS SA; PANAMA | Similar name and address as | - | - | Panama Papers |
| ZIRCON BUSINESS SA, PANANA | Similar name and address as | - | - | Panama Papers |
| ZIRCON BUSINESS S.A., PANAMA | 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.