Zentac Holdings 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
- SAMOA
- Country
- WS
- Incorporated
- 2006-03-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/175162
Relationships
- [Representation, incoming] intermediary of Nexus Financial Services Limited
- [Directorship, incoming] director of Nigel Brett Eaton
- [Directorship, incoming] director of Malcolm Leonard Fraser
- [Directorship, incoming] secretary of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Nigel Brett Eaton
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Ownership, incoming] shareholder of Anthony Dominic Byron
- [Directorship, incoming] director of Anthony Dominic Byron
- [Ownership, incoming] shareholder of Sanur Investments Limited
- [Ownership, incoming] shareholder of Christian Hogoboom
- [Ownership, incoming] shareholder of Charles Heppner
- [Ownership, incoming] shareholder of Transland Investments Limited
- [Ownership, incoming] shareholder of Axicon Limited
- [Ownership, incoming] shareholder of Ron Ellis
- [Ownership, incoming] shareholder of Wahyu Subayani
- [Directorship, incoming] director of Harold Jones