by The International Consortium of Investigative Journalists
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Intermediary

Eden Marketing & Finance Ltd. Farrish Betton

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ZICON INTERNATIONAL LIMITED Intermediary 04-MAY-2007 Hong Kong Transferred Out Offshore Leaks
Zicon Trading Corporation (HK) Limited Intermediary 30-NOV-2007 Hong Kong Active Offshore Leaks
Eden Marketing & Finance Ltd. Farrish Betton Intermediary Not identified - Offshore Leaks
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Address

Data From
1415 S. Voss Rd. No. 110-306 Houston, Texas 77057 USA Offshore Leaks
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