Officer:
ZRH NOMINEES (0001) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHANNEL POINT PARTNERS LTD. | Shareholder | 03-JUN-2008 | - | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PRAETORIAN PROTECTOR COMPANY LIMITED | Shareholder | 31-DEC-2012 | - | 11-OCT-2000 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZRH NOMINEES (001) LIMITED | Similar name and address as | - | - | Panama Papers |
| ZRH NOMINEES (0001) 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.