Entity:
ZENITH TRADING LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZENITH SERVICES LTD | Shareholder | - | - | Paradise Papers |
| LUCA PONGILUPPI | Shareholder | - | - | Paradise Papers |
| LUCA PONGILUPPI | Director | - | - | Paradise Papers |
| LUCA PONGILUPPI | Judicial representative | - | - | Paradise Papers |
| LUCA PONGILUPPI | Legal representative | - | - | Paradise Papers |
| AYNA KHAMMAEVA | Director | - | - | Paradise Papers |
| AYNA KHAMMAEVA | Secretary | - | - | Paradise Papers |
| AYNA KHAMMAEVA | Legal representative | - | - | Paradise Papers |
| AYNA KHAMMAEVA | Judicial representative | - | - | Paradise Papers |
Address (1)
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.