by The International Consortium of Investigative Journalists
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Entity

ZION INVESTMENT LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 02-MAR-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Ellen I Ling Ken Director 2006-03-02 - Offshore Leaks
Ellen I Ling Ken Shareholder 2006-03-02 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-03-02 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
HERITAGE FIDUCIARY SERVICES PTE LTD - Offshore Leaks
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