ZOOMZONE PROPERTIES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: LU
Incorporated: 2004-01-02
Dissolved: 2012-11-29
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10105306

Relationships

[Representation, incoming] intermediary of CAPITA FIDUCIARY (LUXEMBOURG)
[Ownership, incoming] shareholder of MARIE TECHNOLOGIES INC.
[Ownership, incoming] shareholder of CARBOFER FINANCE S.A.
[Ownership, incoming] shareholder of FERNIE INTERNATIONAL CORP
[Ownership, incoming] shareholder of SILVAIN INVETMENTS LTD.
[Ownership, incoming] shareholder of FERRISHILL HOLDINGS S.A.
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LTD.
[Ownership, incoming] shareholder of MARCO GALIMERTI
[Ownership, incoming] shareholder of HARDIE OVERSES LTD.
[Ownership, incoming] shareholder of STEVENSON DISTRIBUTION LTD.
[Ownership, incoming] shareholder of BITEX SERVICES CORP.
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LTD.
[Ownership, incoming] shareholder of FERNIE INTERNATIONAL CORP.
[Ownership, incoming] shareholder of STEVENSON DISTRIBUTION LTD.
[Ownership, incoming] shareholder of MR. FERNANDO GALIMBERTI
[Ownership, incoming] shareholder of K.H. STEEL INDUSTRY LIMITED
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LTD.
[Ownership, incoming] shareholder of MR. FERNANDO GALIMBERTI
[Ownership, incoming] shareholder of K.H. STEEL INDUSTRY LIMITED
[Ownership, incoming] shareholder of HARDIE OVERSEAS LTD.
[Ownership, incoming] shareholder of WOLFY RESOURCES SA
[Ownership, incoming] shareholder of RICHPLUS LIMITED
[Ownership, incoming] shareholder of NATURAL HILL SA
[Ownership, incoming] shareholder of NATURAL HILL SA
[Ownership, incoming] shareholder of WOLFY RESOURCES SA
[Ownership, incoming] shareholder of BERNWELL COMMERCIAL
[Ownership, incoming] shareholder of BITEX SERVICES CORP.
[Ownership, incoming] shareholder of GILHAM TRADE CORP.
[Ownership, incoming] shareholder of RICHPLUS LIMITED
[Ownership, incoming] shareholder of BERNWELL COMERCIAL
[Ownership, incoming] shareholder of GORNEY CO LIMITED
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LTD.
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LTD.
[Ownership, incoming] shareholder of FERRISHILL HOLDING S.A.
[Ownership, incoming] shareholder of WOLFY RESOURCES SA
[Ownership, incoming] shareholder of SILVAIN INVESTMENTS LIMITED