Entity:
ZORBETH INTERNATIONAL GROUP INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Pamela Neo Management Services Pte Ltd. | Secretary | 1998-04-01 | - | Offshore Leaks |
| Edward Meritt Reizen | Director | 1999-03-25 | 2000-07-26 | Offshore Leaks |
| Urs Erich Scholl | Director | 1999-03-25 | 2000-07-26 | Offshore Leaks |
| Walter Schumacher | Director | 1999-03-25 | - | Offshore Leaks |
| John K.S. Dhillon | Director | 1999-03-12 | 2000-07-26 | Offshore Leaks |
| Michael Wijaya Goutama | Beneficial owner | 1995-10-06 | - | Offshore Leaks |
| Paul Francis Simms | Director | 1999-03-25 | 2000-07-26 | Offshore Leaks |
| Paul Francis Simms | Secretary | 1999-03-25 | - | Offshore Leaks |
| Directcorp Limited | Director | 2000-07-26 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.