ZYNKING 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
- MALTA
- Country
- MT
- Incorporated
- 2016-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074387
Relationships
- [Directorship, incoming] judicial representative of ANTONI ROSSICH TERME
- [Directorship, incoming] director of HELIOS NAVARRO CRUZ
- [Directorship, incoming] director of ANTONI ROSSICH TERME
- [Directorship, incoming] legal representative of ANTONI ROSSICH TERME
- [Directorship, incoming] legal representative of HELIOS NAVARRO CRUZ
- [Directorship, incoming] judicial representative of HELIOS NAVARRO CRUZ
- [Ownership, incoming] shareholder of DAVID FERNANDEZ MARTINEZ
- [Ownership, incoming] shareholder of ENRIQUE MONTON MONTERO
- [Ownership, incoming] shareholder of HELIOS NAVARRO CRUZ
- [Ownership, incoming] shareholder of ANTONI ROSSICH TERME
- [Directorship, incoming] director of DAVID FERNANDEZ MARTINEZ
- [Directorship, incoming] legal representative of DAVID FERNANDEZ MARTINEZ
- [Directorship, incoming] secretary of DAVID FERNANDEZ MARTINEZ
- [Directorship, incoming] judicial representative of DAVID FERNANDEZ MARTINEZ
- [Directorship, incoming] director of ENRIQUE MONTON MONTERO
- [Directorship, incoming] judicial representative of ENRIQUE MONTON MONTERO
- [Directorship, incoming] legal representative of ENRIQUE MONTON MONTERO