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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZIGAT INC.

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1990
  • Closed:
    21-AUG-2012

Connections:

Officer (8)

Role From To Data From
Fridman - Rachel Mintz de President 25-JUN-1998 03-SEP-1998 Paradise Papers
Fridman - Jose Treasurer 03-SEP-1998 - Paradise Papers
Fridman - Jose Treasurer 23-JAN-1990 25-JUN-1998 Paradise Papers
Fridman - Boris Treasurer 25-JUN-1998 03-SEP-1998 Paradise Papers
Fridman - Boris Secretary 25-JUN-1998 03-SEP-1998 Paradise Papers
Ebanks - K C Director 23-JAN-1990 23-JAN-1990 Paradise Papers
Gorter - Rick T. Director 23-JAN-1990 23-JAN-1990 Paradise Papers
Fridman - Samuel President 03-SEP-1998 - Paradise Papers
Fridman - Samuel Treasurer 25-JUN-1998 03-SEP-1998 Paradise Papers
Fridman - Samuel Treasurer 23-JAN-1990 25-JUN-1998 Paradise Papers
Fridman - Israel D. Secretary 23-JAN-1990 25-JUN-1998 Paradise Papers
Fridman - Israel D. President 23-JAN-1990 25-JUN-1998 Paradise Papers
Fridman - Israel D. Secretary 03-SEP-1998 - Paradise Papers
COMPANY DIRECTORS LTD. Director 23-JAN-1990 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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