by The International Consortium of Investigative Journalists
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Entity

KHYRA HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-SEP-2001 Inactivation: 03-SEP-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KHYRA HOLDINGS LTD. Same company as - - 20-SEP-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Khyra Sdn Bhd Shareholder 05-MAR-2012 - Panama Papers
TUNKU YA ACOB BIN TUNKU ABDULLAH Beneficiary - - Panama Papers
TUNKU YAHAYA BIN TUNKU ABDULLAH Beneficiary - - Panama Papers
UBS Nominees Limited Shareholder 29-OCT-2001 - Panama Papers
Unihouse Nominees Limited Shareholder 29-OCT-2001 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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