by The International Consortium of Investigative Journalists
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Entity

ZT Investors Inc.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Maxim Zaretsky Shareholder 2006-11-27 - Offshore Leaks
Maxim Zaretsky Director 2006-11-27 - Offshore Leaks
Victor Taranovsky Director 2006-11-27 - Offshore Leaks
Victor Taranovsky Shareholder 2006-11-27 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
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Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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