by The International Consortium of Investigative Journalists
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Officer

Denise Zwahlen

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Belmont Ltd Director 2008-02-07 - 07-FEB-2008 Cook Islands Active Offshore Leaks
Central European Holdings Limited Director 1990-08-20 - 23-MAY-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Director 1999-04-26 2003-10-15 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crawford Limited Secretary 1992-09-25 2003-10-15 25-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fife Limited Director 1992-05-05 2005-05-27 05-MAY-1992 Cook Islands Active Offshore Leaks
Frangia Limited Director - 1995-07-10 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Merit Group Ltd Director 1998-03-25 - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Perspective Limited Director 2006-01-23 - 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Perspective Limited Secretary 1992-09-22 2005-09-28 22-SEP-1992 Cook Islands Company liquidated Offshore Leaks
Raddison Limited Director 1993-08-16 2004-03-22 16-AUG-1993 Cook Islands Active Offshore Leaks
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Address

Data From
Cret St. Tombet 7 2022 Bevaix Switzerland Offshore Leaks
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