by The International Consortium of Investigative Journalists
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Officer

Zeeker Associated Ltd

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREVORT INVESTMENT LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
DOMINA LTD. Shareholder 11-APR-2014 - 09-SEP-2013 Seychelles Active Panama Papers
ERFENIS LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Dissolved Panama Papers
KILTERGAN TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
LAGUFER TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
PHOEBE TRADE LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
TROCHY INVESTMENT LTD. Shareholder 11-APR-2014 - 09-NOV-2012 Seychelles Active Panama Papers
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Address

Data From
Withfield Tower, Third Floor 4792 Coney Drive. PO Box 1777 Belize City Panama Papers
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