Officer:
ZENITH NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOCK-STONE OVERSEAS LIMITED | Shareholder | 27-OCT-2005 | - | 13-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HOMER CONSULTANTS LIMITED | Shareholder | 19-FEB-2004 | - | 19-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WISE STAR DEVELOPMENTS LTD. | Shareholder | 13-APR-2004 | - | 02-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MARLINGTON LIMITED | Shareholder | 17-SEP-2004 | - | 23-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FAYME CONSULTANTS LIMITED | Shareholder | 16-SEP-1998 | - | 18-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| MULTI-TECH SERVICES (OVERSEAS) LIMITED | Shareholder | 28-OCT-2005 | - | 08-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| ORIANA INVESTMENTS LIMITED | Shareholder | 05-MAY-2004 | - | 08-APR-1997 | Bahamas | Dissolved | Panama Papers |
| ORIANA INVESTMENTS LIMITED | Shareholder | 14-JUL-1999 | - | 08-APR-1997 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZENITH NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.