Statements: Zion Trading Group Ltd.

Canonical ID: icijol-190735 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVIext_icij_offshoreleaksicijol-190735
Company:countryvgext_icij_offshoreleaksicijol-190735
Company:countrygbext_icij_offshoreleaksicijol-190735
Company:icijId190735ext_icij_offshoreleaksicijol-190735
Company:id26f25ea96e059f27c495fbb4a2ef2c2b152be54bext_icij_offshoreleaksicijol-190735
Company:incorporationDate2005-05-13ext_icij_offshoreleaksicijol-190735
Company:legalFormStandard Company under IBC Actext_icij_offshoreleaksicijol-190735
Company:nameZion Trading Group Ltd.ext_icij_offshoreleaksicijol-190735
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-190735
Company:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-190735
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-190735
Company:registrationNumber656733ext_icij_offshoreleaksicijol-190735
Company:sourceUrl https://offshoreleaks.icij.org/nodes/190735ext_icij_offshoreleaksicijol-190735
Company:statusActiveext_icij_offshoreleaksicijol-190735
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-190735
  • Previous
  • 1 - 15 of 15
  • Next
Raw data: Zion Trading Group Ltd. - OpenSanctions