Officer:
ZET NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELEGANT HOUSE ENTERPRISES LIMITED | Shareholder | 2006-12-12 | - | 12-DEC-2006 | Samoa | Active | Offshore Leaks |
| ELEGANT HOUSE ENTERPRISES LIMITED | Director | 2006-12-12 | - | 12-DEC-2006 | Samoa | Active | Offshore Leaks |
| CHAMPION TIME PROPERTIES LIMITED | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Samoa | Active | Offshore Leaks |
| CHAMPION TIME PROPERTIES LIMITED | Director | 2006-11-13 | - | 13-NOV-2006 | Samoa | Active | Offshore Leaks |
| GOLDEN FORCE WORLDWIDE LIMITED | Director | 2006-11-02 | - | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
| GOLDEN FORCE WORLDWIDE LIMITED | Shareholder | 2006-11-02 | - | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZET NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ZET NOMINEES LIMITED | Similar name and address as | - | - | Panama 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.