Entity:
ZCL INTERNATIONAL SRL
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAFFERTY BERNARD A. | Manager | 08-DEC-2006 | 01-JAN-2007 | Paradise Papers |
| COTE' VENENCE G. | Manager | 08-DEC-2006 | 30-SEP-2010 | Paradise Papers |
| PARKER STEVEN K. | Manager | 01-JAN-2007 | - | Paradise Papers |
| HARRIDYAL-SODHA LIZA A. | Manager | 01-JAN-2007 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARRIDYAL-SODHA LIZA A. | - | 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.