Officer:
Zeta Investments (Holding) Ltd
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BODY WORKS LIMITED | Shareholder | - | - | 20-AUG-2009 | Malta | - | Paradise Papers |
| ZETA ADVISORY SERVICES LIMITED | Shareholder | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| ZETA REAL ESTATE LIMITED | Shareholder | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
| SOUTH RISK PARTNERS LIMITED | Shareholder | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| ZETA CORPORATE & MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
| AZURE ROCK PARTNERS LIMITED | Shareholder | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| AFFIDA CORPORATE SERVICES LIMITED | Shareholder | - | - | 12-JAN-2011 | Malta | - | Paradise Papers |
| SOUTH RISK INSURANCE BROKERS LIMITED | Shareholder | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| ZETA FUND SERVICES RICC LIMITED | Shareholder | - | - | 02-DEC-2015 | Malta | - | Paradise Papers |
| PFT INVESTMENTS LIMITED | Shareholder | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| PREMIER FIDUCIARY AND TRUSTS LIMITED | Shareholder | - | - | 05-JAN-2012 | Malta | - | 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.