Officer:
Zet Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pinnacle Group Ltd. | Shareholder | 2008-03-12 | - | 12-MAR-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pinnacle Group Ltd. | Director | 2008-03-12 | - | 12-MAR-2008 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GEKKO CAPITAL LTD. | Director | 2006-12-08 | - | 08-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GEKKO CAPITAL LTD. | Shareholder | 2006-12-08 | - | 08-DEC-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Wassbourne Finance Ltd | Director | 2008-05-23 | - | 01-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Wassbourne Finance Ltd | Shareholder | 2008-05-23 | - | 01-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.