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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Zenitco Finance Management Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-AUG-2006
  • Status:
    Dead

Connections:

Officer (4)

Role From To Data From
Paladino Global S.A. Shareholder 2007-02-05 - Offshore Leaks
Eurominees Ltd Shareholder 2006-08-02 - Offshore Leaks
Euronominess Ltd. Director 2006-08-02 2007-02-05 Offshore Leaks
Yiannos Georgallides Director 2007-02-05 - Offshore Leaks

Intermediary (1)

Status Data From
ALFASERVE CONSULTANTS LIMITED - Offshore Leaks

Address (1)

Data From
ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus Offshore Leaks

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Offshore Leaks

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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.

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