Officer:
ZOGABA INTERNATIONAL ETABLISSEMENT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SABRADELL S.A. | Shareholder | 28-MAY-1999 | - | 18-APR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. | Shareholder | 30-JUN-2007 | - | 31-MAR-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZOBAGA INTERNATIONAL ETABLISSEMENT | Similar name and address as | - | - | Panama Papers |
| ZOGABA INTERNATIONAL ETABLISSEMENT | Similar name and address as | - | - | 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.