The offshore entity Zven Ltd. is registered in the British Virgin Islands and is part of the ICIJ Offshore Leaks Database, which catalogs over 810,000 offshore companies, trusts, and foundations involved in global offshore financial networks. The company is linked to Natalia Demetriou, who served as a director from January 29, 2007. Zven Ltd. is connected to the intermediary Alesta Consulting, S.A., indicating its involvement within a broader offshore service provider network. This entity’s profile reflects a typical use case within offshore jurisdictions, serving as an instrument in potentially complex international financial arrangements, with detailed connections to officers and intermediaries that highlight its position within global offshore structures. The data is part of a wider investigative effort revealing the interactions and roles of individuals and companies across multiple jurisdictions, contributing to transparency regarding offshore financial networks. This summary introduces Zven Ltd. as an element of the intricate and often opaque offshore landscape documented by the ICIJ database.
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