Officer:
ZETA CORPORATE & MANAGEMENT SERVICES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORKIOS HOLDING LIMITED | Shareholder | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| HICKLEY LEASING LIMITED | Judicial representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| HICKLEY LEASING LIMITED | Legal representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| HICKLEY LEASING LIMITED | Director | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| ALEXANDRA LEASING LIMITED | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ALEXANDRA LEASING LIMITED | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| ALEXANDRA LEASING LIMITED | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| FAIRWAY LEASING LIMITED | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| FAIRWAY LEASING LIMITED | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| FAIRWAY LEASING LIMITED | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| TIJ HOLDINGS LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TIJ HOLDINGS LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TIJ HOLDINGS LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| YL HOLDINGS LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| YL HOLDINGS LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| YL HOLDINGS LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ESPLEN HOLDINGS LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ESPLEN HOLDINGS LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ESPLEN HOLDINGS LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ACQUIRO INVESTMENT GROUP LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ACQUIRO INVESTMENT GROUP LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ACQUIRO INVESTMENT GROUP LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Judicial representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OCEANSKIES (MALTA) LIMITED | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| RIVERSIDE HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| RIVERSIDE HOLDINGS LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| RIVERSIDE HOLDINGS LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| RIVERSIDE HOLDINGS LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | 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.