ZHAPA HOLDINGS INC.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: UNDETERMINED
Country: VG, CA
Incorporated: 2007-01-15
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/221767

Relationships

[Representation, incoming] intermediary of IMF Network
[Directorship, incoming] director of Ian Taylor
[Ownership, incoming] shareholder of Zhapa Holdings Inc.
[Ownership, incoming] shareholder of Rajesh Patel
[Ownership, incoming] shareholder of Haralambos Arvanitakis
[Ownership, incoming] shareholder of Interweb S.A.
[Ownership, incoming] shareholder of Egan Engel
[Ownership, incoming] shareholder of Stephen Sebag
[Ownership, incoming] shareholder of Goulissa Baazov
[Ownership, incoming] shareholder of Valentina Tarantchenko
[Ownership, incoming] shareholder of Michael Zhang Peng
[Ownership, incoming] shareholder of Greenwood Consulting Ltd.
[Ownership, incoming] shareholder of Joe Lecasha
[Ownership, incoming] shareholder of Robert Akopian
[Ownership, incoming] shareholder of Kilworthy Limited
[Ownership, incoming] shareholder of White Tiger Investments PTE Ltd
[Ownership, incoming] shareholder of Elke Hansch
[Ownership, incoming] shareholder of Lilli Hansch
[Ownership, incoming] shareholder of Eurasia Total Return Fund Pte.Ltd
[Ownership, incoming] shareholder of ZHANG PENG
[Ownership, incoming] shareholder of Mahmoud Araji
[Ownership, incoming] shareholder of Isam Mansour
[Ownership, incoming] shareholder of Nizar Sabra
[Ownership, incoming] shareholder of Zohrak Ter Hovhannisyan
[Ownership, incoming] shareholder of Eyre Creek Limited