Zaglis 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: BRITISH VIRGIN ISLANDS
Country: VG
Incorporated: 2003-01-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82023295

Relationships

[Directorship, incoming] secretary of Dramon Secretaries Limited
[Directorship, incoming] director of Palmer - Christopher John
[Directorship, incoming] director of Brown - Malcolm Keith
[Directorship, incoming] director of McNee - Alexander Fleming
[Directorship, incoming] director of Curphey - Martyn Ralph
[Directorship, incoming] director of Pinnock - Ella Christabel
[Directorship, incoming] secretary of Palmer - Christopher John
[Directorship, incoming] director of Davin - Aidan Francis
[Directorship, incoming] director of Brown - Caroline Lynsey
[Directorship, incoming] director of Bouteloup - Mark Christopher
[Directorship, incoming] director of Ballingall - David William Michael
[Directorship, incoming] director of Skillicorn - Geoffrey Douglas
[Directorship, incoming] secretary of Skillicorn - Geoffrey Douglas
[Directorship, incoming] director of McClafferty - Julie Elizabeth
[Directorship, incoming] director of Littaua-Kutch - Katherine
[Directorship, incoming] director of Leone - Graziella
[Directorship, incoming] director of Roos - Janet Louise
[Directorship, incoming] director of Klassen - Roy
[Directorship, incoming] director of Stierli - Ralph
[Directorship, incoming] director of Wells - David - Coutts Geneva
[Directorship, incoming] director of Eglitis - Normunds
[Directorship, incoming] director of Dantec - Emma Florence Dixon
[Directorship, incoming] director of Growth Advisors S.A.
[Directorship, incoming] secretary of Steering Group S.A
[Directorship, incoming] director of General Managers Limited - Isle of Man
[Directorship, incoming] secretary of General Secretaries Limited
[Ownership, incoming] shareholder of Darbara Limited - Isle of Man
[Ownership, incoming] shareholder of Discovery Holdings Limited
[Ownership, incoming] shareholder of JMJ Holdings Limited
[Ownership, incoming] shareholder of Stanhope Securities Limited
[Ownership, incoming] shareholder of Fountainhead Consultants Limited
[Ownership, incoming] shareholder of Fidelis Nominees Limited
[Ownership, incoming] shareholder of MAGNUS NOMINEES LIMITED