Zonal Trade Ltd

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Not identified
Czech Republic

Source: Offshore Leaks

Address: I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

Company Type: Standard Company under IBC Act

Dorm Date: 01-NOV-2002

Dorm Date: 01-NOV-2002

Jurisdiction: XXX (Undetermined)

Connections

From Type To
I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) Intermediary of Zonal Trade Ltd
Commonwealth Trust Shareholder of Zonal Trade Ltd
Commonwealth Services Limited Shareholder of Zonal Trade Ltd
ANDREY PAHOMOV Shareholder of Zonal Trade Ltd
Zonal Trade Ltd Registered at address I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic

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