Haffejee - Jasmine
Haffejee - Jasmine — BM company (icij:icijol-80073873). 29 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Haffejee - Jasmine
- ZCM Holdings (Bermuda) Limited· director of
- Catlin Insurance Company Ltd.· director of
- ZCM Australia Holdings (Bermuda) Limited· director of
- ZCM Australia Asset Holdings Limited· director of
- ZCM Funding (Bermuda) I Limited· director of
- ZCM Funding (Bermuda) II Limited· director of
- ZCM Asia Holdings (Bermuda) Limited· director of
- ZCM Asset Holding I (Bermuda) Limited· director of
- ZCM Asset Holding II (Bermuda) Limited· director of
- Seiza Asset Management (Bermuda) Limited· director of
- ZCM CC1 (Bermuda) Limited· director of
- ZCM CC2 (Bermuda) Limited· director of
- Catlin (CHUKL) Holdings Limited· chairman of
- Catlin (WUPLC) Holdings Limited· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Haffejee - Jasmine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Haffejee - Jasmine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Haffejee - Jasmine is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Catlin (CHUKL) Holdings LimitedAlso holds roles at 6 other companies
- Catlin Insurance Company Ltd.shareholder of
- Catlin Group Limitedshareholder of
- Chatterjee - Francessecretary of
- Catlin (WUPLC) Holdings LimitedAlso holds roles at 7 other companies
- Catlin Insurance Company Ltd.shareholder of
- Catlin Group Limitedshareholder of
- Chatterjee - Francessecretary of
- Catlin Insurance Company Ltd.Also holds roles at 36 other companies
- Catlin Group Limitedshareholder of
- Armstrong - Kimsecretary of
- Banas - Richarddirector of
- Seiza Asset Management (Bermuda) LimitedAlso holds roles at 22 other companies
- Aqua Partners Pty Limitedshareholder of
- Barbosa - Louisasecretary of
- Barry - Kevin Charlesdirector of
- ZCM Asia Holdings (Bermuda) LimitedAlso holds roles at 7 other companies
- ZCM Holdings (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Asset Holding I (Bermuda) LimitedAlso holds roles at 7 other companies
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Asset Holding II (Bermuda) LimitedAlso holds roles at 7 other companies
- ZCM Asset Holding Company (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Australia Asset Holdings LimitedAlso holds roles at 23 other companies
- ZCM Australia Holdings (Bermuda) Limitedshareholder of
- Barbosa - Louisasecretary of
- Benari - Brian Rolanddirector of
- ZCM Australia Holdings (Bermuda) LimitedAlso holds roles at 6 other companies
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- Kau - Randall K Cdirector of
- ZCM CC1 (Bermuda) LimitedAlso holds roles at 6 other companies
- ZCM Holdings (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Funding (Bermuda) I LimitedAlso holds roles at 7 other companies
- ZCM Matched Funding (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Funding (Bermuda) II LimitedAlso holds roles at 7 other companies
- ZCM Matched Funding (Bermuda) Limitedshareholder of
- Thompson - Jean Isecretary of
- Corcoran - Nicholas (Nick) Johndirector of
- ZCM Holdings (Bermuda) LimitedAlso holds roles at 54 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- CMSH Limitedshareholder of
- Thompson - Jean Idirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Haffejee - Jasmine?
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- Where does Haffejee - Jasmine appear across sources?
Community intel
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