Officer:
Zebra Holdings and Investments (Guernsey) Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIRCON FINANCE LIMITED | Shareholder | 15-MAR-2010 | - | 04-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Sudan BVI) Inc. | Shareholder | 06-OCT-2010 | 15-NOV-2011 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zebra Holding and Investment (Guernsey) Limited | Similar name and address as | - | - | Panama Papers |
| Zebra Holdings and Investments (Guernsey) Limited | Similar name and address as | - | - | 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.