by The International Consortium of Investigative Journalists
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Entity

Zanett Opportunity Fund, Ltd.

  • Connected to 1 address
  • Connected to 3 intermediaries
  • Connected to 10 officers
  • Incorporated: 29-DEC-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Hughes - Peter B Vice-president 31-MAR-2009 - Paradise Papers - Appleby
Hughes - Peter B Director 31-MAR-2009 - Paradise Papers - Appleby
Erskine - Alex J Vice-president 12-DEC-2008 31-MAR-2009 Paradise Papers - Appleby
Erskine - Alex J Director 12-DEC-2008 31-MAR-2009 Paradise Papers - Appleby
Bohan - John Patrick Director 31-MAR-2009 - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-2005 - Paradise Papers - Appleby
Keyes - James Michael Vice-president 30-DEC-2005 12-DEC-2008 Paradise Papers - Appleby
Keyes - James Michael Director 30-DEC-2005 12-DEC-2008 Paradise Papers - Appleby
McAdoo - Zachary President 31-MAR-2009 - Paradise Papers - Appleby
McAdoo - Zachary Director 31-MAR-2009 - Paradise Papers - Appleby
Cicogna Mozzoni - Gianfranco President 30-DEC-2005 31-MAR-2009 Paradise Papers - Appleby
Cicogna Mozzoni - Gianfranco Director 30-DEC-2005 31-MAR-2009 Paradise Papers - Appleby
Paynter - Sandra L Secretary 30-DEC-2005 03-AUG-2010 Paradise Papers - Appleby
Rawlins - Ruby L Director 30-DEC-2005 30-DEC-2005 Paradise Papers - Appleby
Lombardier Management Ltd. Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Apex Fund Services Ltd. - Paradise Papers - Appleby
Apex Fund Services Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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