Officer:
ZEFIRYN LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kamet Investment Holdings Limited | Secretary | 10/11/2014 | - | 26-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Palm Dunes, Ltd. | Secretary | 10/11/2014 | - | 13-DEC-2010 | Bahamas | - | Bahamas Leaks |
| Broad Peak Investment Holdings Limited | Secretary | 10/11/2014 | - | 26-JUL-2012 | Bahamas | - | Bahamas Leaks |
| Ziana Investments Ltd. | Secretary | 10/11/2014 | - | 28-APR-2010 | Bahamas | - | Bahamas Leaks |
| Chandalar Holdings Ltd. | Secretary | 10/11/2014 | - | 30-APR-2012 | Bahamas | - | Bahamas Leaks |
| Xara Holdings Inc. | Secretary | 10/11/2014 | - | 28-APR-2010 | Bahamas | - | Bahamas Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
| ZEFIRYN LTD. | Same name as | - | - | Bahamas Leaks |
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.