Entity:
ZZZ-NERO INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khouri - Alfredo | President | 01-NOV-1996 | 22-NOV-1996 | Paradise Papers |
| Slosbergas - Nelson | Vice-president | 07-APR-1999 | 31-DEC-2011 | Paradise Papers |
| COMPANY MANAGERS LTD. | Director | 07-OCT-1996 | 15-SEP-1999 | Paradise Papers |
| COMPANY MANAGERS LTD. | Director | 30-NOV-2001 | 31-DEC-2011 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 15-SEP-1999 | 30-NOV-2001 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 15-SEP-1999 | 30-NOV-2001 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEWHAVEN TRUSTEES (BVI) LIMITED | - | Paradise Papers |
| NEWHAVEN TRUSTEES (BVI) LIMITED | - | 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.