by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ZHAPA HOLDINGS INC.

  • Connected to 1 address
  • Connected to 24 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Haralambos Arvanitakis Shareholder 2007-01-15 - Offshore Leaks
Interweb S.A. Shareholder 2007-01-15 - Offshore Leaks
Stephen Sebag Shareholder 2007-01-15 - Offshore Leaks
Michael Zhang Peng Shareholder 2007-01-15 - Offshore Leaks
Greenwood Consulting Ltd. Shareholder 2007-01-15 - Offshore Leaks
Joe Lecasha Shareholder 2007-01-15 - Offshore Leaks
Robert Akopian Shareholder 2007-01-15 - Offshore Leaks
Rajesh Patel Shareholder 2007-01-15 - Offshore Leaks
Egan Engel Shareholder 2007-01-15 - Offshore Leaks
Goulissa Baazov Shareholder 2007-01-15 - Offshore Leaks
Valentina Tarantchenko Shareholder 2007-01-15 - Offshore Leaks
Kilworthy Limited Shareholder 2007-01-15 - Offshore Leaks
White Tiger Investments PTE Ltd Shareholder 2008-11-28 - Offshore Leaks
Elke Hansch Shareholder 2008-11-28 - Offshore Leaks
Lilli Hansch Shareholder 2008-11-28 - Offshore Leaks
Eurasia Total Return Fund Pte.Ltd Shareholder 2008-11-28 - Offshore Leaks
Mahmoud Araji Shareholder 2008-11-28 - Offshore Leaks
Isam Mansour Shareholder 2008-11-28 - Offshore Leaks
Nizar Sabra Shareholder 2008-11-28 - Offshore Leaks
Zohrak Ter Hovhannisyan Shareholder 2008-11-28 - Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now