Officer:
Haghani - Victor
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-RELATIVE VALUE OPPORTUNITY PORTFOLIO LTD. | Director | 24-JAN-2008 | 30-SEP-2009 | 02-JAN-2008 | Cayman Islands | - | Paradise Papers |
| ZZZ-RELATIVE VALUE OPPORTUNITY FUND II LTD. | Director | 24-JAN-2008 | 30-SEP-2009 | 07-DEC-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-RELATIVE VALUE OPPORTUNITY FUND III LTD. | Director | 24-JAN-2008 | 30-SEP-2009 | 07-DEC-1999 | Cayman Islands | - | Paradise Papers |
| ZZZ-JWM GLOBAL MACRO FUND II LTD. | Director | 01-JUN-2006 | 30-SEP-2009 | 17-FEB-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. | Director | 01-JUN-2006 | 30-SEP-2009 | 17-FEB-2003 | Cayman Islands | - | Paradise Papers |
| ZZZ-JWM GLOBAL MACRO MIDCO LTD. | Director | 01-JUN-2006 | 30-DEC-2009 | 25-MAR-2003 | Cayman Islands | - | Paradise Papers |
Address (1)
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.