by The International Consortium of Investigative Journalists
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Entity

TIBB INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2008 Inactivation: 08-MAR-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Arab Emirates
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIBB INVESTMENTS LIMITED Same company as - - 17-JUL-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Zain Rashid Bhikha Shareholder 17-JUL-2008 06-NOV-2008 Panama Papers
Tibb Investments (Pty) Ltd. Shareholder 06-NOV-2008 - Panama Papers
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Intermediary

Status Data From
(PMA CLT) HILAL AL EMARAT GENERAL TRADING ACTIVE Panama Papers
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