by The International Consortium of Investigative Journalists
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Officer

ZENITH NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORPORATE LAW MANAGEMENT LIMITED Shareholder 11-SEP-1998 - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. Shareholder 10-JUL-2002 13-JUL-2005 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
HIGHBRIDGE SERVICES LIMITED Shareholder 30-NOV-1999 20-JUL-2005 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...) Shareholder 29-JUN-2000 11-OCT-2005 09-FEB-2000 British Virgin Islands Resigned as agent Panama Papers
SEAHORSE COVE LIMITED Shareholder 17-DEC-2004 05-NOV-2007 08-DEC-2004 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
ZENITH NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P O BOX 460; WATERLOO HOUSE; DON STREET; ST HELIER; JERSEY JE4 5RS Panama Papers
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