Officer:
ZENITH SECRETARIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| ORIANA INVESTMENTS LIMITED | Shareholder | 05-MAY-2004 | - | 08-APR-1997 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZENITH SECRETARIES 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.