Officer:
ZENITH NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAHORSE COVE LIMITED | Shareholder | 17-DEC-2004 | 05-NOV-2007 | 08-DEC-2004 | British Virgin Islands | Changed agent | 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 |
| HIGHBRIDGE SERVICES LIMITED | Shareholder | 30-NOV-1999 | 20-JUL-2005 | 02-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZENITH NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.