Entity:
ZAMBA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Becmac Limited | Shareholder | 1999-05-18 | - | Offshore Leaks |
| Mactors Limited | Director | 2000-11-01 | 2002-05-01 | Offshore Leaks |
| Secretaries Limited | Secretary | 1998-03-17 | 2002-05-01 | Offshore Leaks |
| Diosen Company Limited | Director | 1998-03-17 | 2000-11-01 | Offshore Leaks |
| Ribalta Holdings Inc | Shareholder | 2002-04-30 | - | Offshore Leaks |
| TMF SECRETARIAL SERVICES LIMITED | Secretary | 2002-05-01 | - | Offshore Leaks |
| Intetrust Limited | Shareholder | 1998-03-17 | - | Offshore Leaks |
| Carissa Limited | Director | 2002-05-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TMF Hong Kong 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.