by The International Consortium of Investigative Journalists
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Entity

EFIRIET LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EFIRIET LIMITED Same company as - - 11-DEC-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BASSIM ENTERPRISES LIMITED Shareholder 11-DEC-2012 - Panama Papers
DOMLIAR LIMITED Shareholder 18-JUN-2013 - Panama Papers
MOSCRIP LIMITED Shareholder 11-DEC-2012 - Panama Papers
ZAINRAL LIMITED Shareholder 18-JUN-2013 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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