by The International Consortium of Investigative Journalists
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Entity

ZIMOON INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Director 2006-06-01 - Offshore Leaks
Appointcorp Limited Director 2002-08-15 2006-06-01 Offshore Leaks
Capcept Limited Director 2000-04-11 2002-08-15 Offshore Leaks
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Intermediary

Status Data From
One Legal LLC - Offshore Leaks
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