Epstein - Zelma
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- IL, RU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80134880
Relationships
- [Directorship, outgoing] director of Ludlow Investment Ltd.
- [Directorship, outgoing] director of SILNOM HOLDINGS LTD
- [Ownership, outgoing] beneficiary of RENITU TRUST 2002
- [Ownership, outgoing] beneficiary of RENITHREE TRUST 2002
- [Ownership, outgoing] beneficiary of RENIFOUR TRUST 2002
- [Ownership, outgoing] beneficiary of RENITONE TRUST 2002
- [Ownership, outgoing] beneficiary of LORITONE TRUST 2002
- [Ownership, outgoing] beneficiary of LORITHREE TRUST 2002
- [Ownership, outgoing] beneficiary of LORITU TRUST 2002
- [Ownership, outgoing] beneficiary of RENIATE TRUST 2002
- [Ownership, outgoing] beneficiary of RENISEV TRUST 2002
- [Ownership, outgoing] beneficiary of RENISIX TRUST 2002
- [Ownership, outgoing] beneficiary of RENIFIVE TRUST 2002
- [Ownership, outgoing] beneficiary of INSIX TRUST 2002
- [Ownership, outgoing] beneficiary of INFIVE TRUST 2002
- [Ownership, outgoing] beneficiary of INFOUR TRUST 2002
- [Ownership, outgoing] beneficiary of INTHREE TRUST 2002
- [Ownership, outgoing] beneficiary of LORIFOUR TRUST 2002
- [Ownership, outgoing] beneficiary of LORIPERS TRUST 2002
- [Ownership, outgoing] beneficiary of IAN SLOME FAMILY TRUST 2002
- [Ownership, outgoing] beneficiary of INTU TRUST 2002
- [Ownership, outgoing] beneficiary of INTONE TRUST 2002
- [Ownership, outgoing] beneficiary of RENIPERS TRUST 2002
- [Ownership, outgoing] settlor of Rengrant Trust
- [Ownership, outgoing] settlor of RENITONE TRUST 2002
- [Ownership, outgoing] settlor of RENITU TRUST 2002
- [Ownership, outgoing] settlor of RENITHREE TRUST 2002
- [Ownership, outgoing] settlor of RENIFOUR TRUST 2002
- [Ownership, outgoing] settlor of RENIFIVE TRUST 2002
- [Ownership, outgoing] settlor of RENISIX TRUST 2002
- [Ownership, outgoing] settlor of RENISEV TRUST 2002
- [Ownership, outgoing] settlor of RENIATE TRUST 2002
- [Ownership, outgoing] settlor of LORITONE TRUST 2002
- [Ownership, outgoing] settlor of LORITU TRUST 2002
- [Ownership, outgoing] settlor of LORITHREE TRUST 2002
- [Ownership, outgoing] settlor of LORIFOUR TRUST 2002
- [Ownership, outgoing] settlor of IAN SLOME FAMILY TRUST 2002
- [Ownership, outgoing] settlor of LORIPERS TRUST 2002
- [Ownership, outgoing] settlor of RENIPERS TRUST 2002
- [Ownership, outgoing] settlor of INTONE TRUST 2002
- [Ownership, outgoing] settlor of INTU TRUST 2002
- [Ownership, outgoing] settlor of INTHREE TRUST 2002
- [Ownership, outgoing] settlor of INFOUR TRUST 2002
- [Ownership, outgoing] settlor of INFIVE TRUST 2002
- [Ownership, outgoing] settlor of INSIX TRUST 2002