Entity:
Z.Z.K. LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAVID MAHOMED SIDIK | Shareholder | 22-DEC-2005 | 01-JAN-2010 | Panama Papers |
| ANWAR MAHOMED SIDIK | Shareholder | 22-DEC-2005 | - | Panama Papers |
| ANWAR MAHOMED SIDIK | Shareholder | 01-JAN-2010 | - | Panama Papers |
| ABDUL HARIS MAHOMED SIDIK | Shareholder | 22-DEC-2005 | - | Panama Papers |
| ABDUL HARIS MAHOMED SIDIK | Shareholder | 01-JAN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WATERMAN CORPORATE SERVICES (UK) LIMITED | ACTIVE | Panama Papers |
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.