by The International Consortium of Investigative Journalists
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Entity

ZAFORD LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ZAMIN LTD Shareholder 02-JUL-2007 02-JUL-2007 Panama Papers
ZAMIN RESOURCES LTD. Shareholder 18-AUG-2011 18-AUG-2011 Panama Papers
ZAMIN RESOURCES LTD. Shareholder 02-JUL-2007 - Panama Papers
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Intermediary

Status Data From
DEVI LTD ACTIVE Panama Papers
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