Entity:
ZEPHEN GLOBAL HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAMIUR RAHMAU KHAN | Shareholder | 25-AUG-2001 | - | Panama Papers |
| DILAFROZE KHAN | Shareholder | 25-AUG-2001 | - | Panama Papers |
| KAZI SULTANA AKTHER | Shareholder | 03-AUG-2001 | - | Panama Papers |
| KAZI SULTANA AKTHER | Shareholder | 25-AUG-2001 | - | Panama Papers |
| KAZI TAJUL ISLAM FARUQUE | Shareholder | 25-AUG-2001 | - | Panama Papers |
| KAZI TAJUL ISLAM FARUQUE | Shareholder | 03-AUG-2001 | - | Panama Papers |
| KAZI SULTAN AL-ISLAM | Shareholder | 03-AUG-2001 | - | Panama Papers |
| KAZI SULTAN AL-ISLAM | Shareholder | 25-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.