by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ZAHRA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZAHRA INVESTMENTS LIMITED Same company as - - 09-OCT-1997 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CIRCLE TRUST LIMITED Shareholder 12-JUL-2004 25-JUN-2015 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 09-OCT-1997 12-JUL-2004 Panama Papers
NAUTILUS FIDUCIARY MAURITIUS LIMITED Shareholder 25-JUN-2015 - Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now