Entity:
ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZARIFI STEFAN ZAPHIRIOU | Director | 01/10/2013 | - | Bahamas Leaks |
| WISE CHRISTOPHER | Director | 18-SEP-2000 | - | Bahamas Leaks |
| WINEARLS NICHOLAS | Director | 04/01/2011 | - | Bahamas Leaks |
| LEDGER IAN | Director | 05/06/1996 | - | Bahamas Leaks |
| AMBASSADOR SECRETARIES LI | Secretary | 18-NOV-1998 | - | Bahamas Leaks |
| THERON PIETER | Director | 28-JUN-2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BUTTERFIELD TRUST (BAHAMAS) LIMITED | - | 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.