Entity:
ZENADIA INCORPORATED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Selvin Equities Limited | Shareholder | 31-JAN-1991 | 26-MAR-1991 | Panama Papers |
| Rawlings Traders Inc. | Shareholder | 26-MAR-1991 | - | Panama Papers |
| Rawlings Traders Inc. | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KARAGANDA INVESTMENTS INC. | ACTIVE | Panama Papers |
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.