Zonrisa 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
- ISLE OF MAN
- Country
- IM, MU
- Incorporated
- 2001-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021222
Relationships
- [Directorship, incoming] secretary of General Secretaries Limited
- [Directorship, incoming] director of Dowling - Sean Kevin - Isle of Man
- [Directorship, incoming] director of Verardi - Nicholas Brian Achille
- [Directorship, incoming] secretary of Corkill - Kathryn
- [Directorship, incoming] secretary of Keig - Lynn
- [Directorship, incoming] secretary of McPhee - David
- [Directorship, incoming] secretary of Louis Group Secretarial Limited
- [Directorship, incoming] director of McPhee - David
- [Directorship, incoming] director of Kelly - Jennifer
- [Directorship, incoming] director of Corkill - Kathryn
- [Directorship, incoming] director of Davy - Pamela Janet
- [Directorship, incoming] director of Keig - Lynn
- [Directorship, incoming] director of Mudge - Dirk Frederik
- [Directorship, incoming] director of Bean - Christine Anne
- [Directorship, incoming] director of Thompson - Iain Christian
- [Directorship, incoming] director of Callister - Rob
- [Directorship, incoming] director of Jackson - Catherine Madeleine
- [Directorship, incoming] director of Keig - Lynn
- [Directorship, incoming] director of Lee - Alexander
- [Directorship, incoming] director of Da Silva Gomes - Katherine
- [Directorship, incoming] director of Keig - Lynn
- [Directorship, incoming] director of Morrell - Paul John
- [Ownership, incoming] ultimate beneficial owner of Kosgei - Sally
- [Ownership, incoming] ultimate beneficial owner of Kosgei - Sally
- [Ownership, incoming] shareholder of Darbara Limited - Isle of Man
- [Ownership, incoming] shareholder of Louis Group International Nominees (One) Limited
- [Ownership, incoming] shareholder of Louis Group Secretarial Limited