by The International Consortium of Investigative Journalists
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Entity

Zaglis Limited

  • Connected to 1 address
  • Connected to 31 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Ballingall - David William Michael Director 19-MAY-2005 14-SEP-2005 Paradise Papers - Appleby
Bouteloup - Mark Christopher Director 19-MAY-2005 14-SEP-2005 Paradise Papers - Appleby
Brown - Caroline Lynsey Director 19-MAY-2005 14-SEP-2005 Paradise Papers - Appleby
Brown - Malcolm Keith Director 29-JAN-2003 26-FEB-2003 Paradise Papers - Appleby
Curphey - Martyn Ralph Director 26-FEB-2003 01-NOV-2004 Paradise Papers - Appleby
Dantec - Emma Florence Dixon Director 08-APR-2008 04-SEP-2008 Paradise Papers - Appleby
Davin - Aidan Francis Director 01-NOV-2004 03-JUN-2005 Paradise Papers - Appleby
Discovery Holdings Limited Shareholder - - Paradise Papers - Appleby
Dramon Secretaries Limited Secretary 30-JAN-2003 26-FEB-2003 Paradise Papers - Appleby
Eglitis - Normunds Director 05-DEC-2007 04-SEP-2008 Paradise Papers - Appleby
Fidelis Nominees Limited Shareholder - - Paradise Papers - Appleby
Fountainhead Consultants Limited Shareholder - - Paradise Papers - Appleby
Littaua-Kutch - Katherine Director 14-SEP-2005 27-APR-2006 Paradise Papers - Appleby
MAGNUS NOMINEES LIMITED Shareholder - - Paradise Papers - Appleby
McClafferty - Julie Elizabeth Director 14-SEP-2005 09-OCT-2006 Paradise Papers - Appleby
McNee - Alexander Fleming Director 26-FEB-2003 03-JUN-2005 Paradise Papers - Appleby
Stanhope Securities Limited Shareholder - - Paradise Papers - Appleby
Steering Group S.A Secretary 04-SEP-2008 07-FEB-2014 Paradise Papers - Appleby
Wells - David - Coutts Geneva Director 01-MAY-2007 05-DEC-2007 Paradise Papers - Appleby
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Other

Data From
The Three Nine Settlement Paradise Papers - Appleby
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