Entity:
Zentac Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harold Jones | Director | 2008-11-01 | - | Offshore Leaks |
| Charles Heppner | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Transland Investments Limited | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Ron Ellis | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Wahyu Subayani | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Axicon Limited | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Sanur Investments Limited | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Christian Hogoboom | Shareholder | 2006-09-15 | - | Offshore Leaks |
| Malcolm Leonard Fraser | Director | 2006-03-10 | - | Offshore Leaks |
| Anthony Dominic Byron | Shareholder | 2006-03-10 | - | Offshore Leaks |
| Anthony Dominic Byron | Director | 2006-03-10 | 2008-11-01 | Offshore Leaks |
| Nigel Brett Eaton | Director | 2006-03-10 | - | Offshore Leaks |
| Nigel Brett Eaton | Shareholder | 2006-03-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2006-03-10 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-03-10 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Nexus Financial Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
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.