ZOFIS INVEST CORP.
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
- IM
- Incorporated
- 1997-08-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10158947
Relationships
- [Representation, incoming] intermediary of CLEARWATER INVESTMENTS
- [Ownership, incoming] beneficiary of Daniel Theo DU TOIT
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Obelisk Investments Corp
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of INDEPENDENT GUARDIAN TRUSTEES LTD
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER