ZODIAK LTD

Jurisdiction:

N/A

Status: Dead

ZODIAK LTD is an offshore entity documented in the ICIJ Offshore Leaks Database, highlighting its position within a broader network of international corporate structures exposed through investigative journalism. Appointed on August 24, 2007, Integrity Directors Ltd. served as its director, establishing a key governance link typical of such arrangements. Christabel Corporate Services Limited is listed in association with the entity, likely functioning as an intermediary or service provider in the offshore ecosystem, underscoring ZODIAK LTD’s reliance on specialized firms for administration and compliance. This introductory profile reveals ZODIAK LTD’s integration into interconnected offshore relationships involving officers and facilitators, warranting further examination of linked parties and jurisdictional details.

Connection

ZODIAK LTD occupies a central node in the ICIJ Offshore Leaks Database network graph, illustrating its role as an offshore company incorporated through service providers in a typical secrecy jurisdiction structure. The visualization prominently depicts a directorship link to Integrity Directors Ltd., appointed on August 24, 2007, positioning this entity as the governance officer overseeing operations. Christabel Corporate Services Limited appears as a connected status or intermediary node, likely handling incorporation, administration, or fiduciary duties common in offshore setups. This graph mapping reveals the entity’s limited but focused relationships—lacking explicit address nodes or additional officers—within the expansive Offshore Leaks dataset, enabling investigators to trace influence flows and jurisdictional ties efficiently.

Officer

Officer	Role	From	To
Integrity Directors Ltd.	Director	August 24, 2007	-

Intermediary

Christabel Corporate Services Limited

Address

Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus

Country

United Kingdom

Status

Dead

Jurisdiction :

N/A

Agent:

Commonwealth Trust Limited

Linked Countries:

British Virgin Islands, Cyprus

Incorporated:

August 24, 2007

Status:

Dead