Officer:
Zoulian Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magistar Financial Limited | Secretary | 2002-01-11 | - | 08-JAN-2002 | Not identified | Active | Offshore Leaks |
| Bactepark Limited | Secretary | 2002-12-12 | - | 09-DEC-2002 | Not identified | Active | Offshore Leaks |
| Starberry Limited | Secretary | 2000-07-19 | - | 18-JUL-2000 | Not identified | Dead | Offshore Leaks |
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.