Entity:
ZABA PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZUNEID CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| FARHAAD CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| ANISA ISMAIL CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| DAWOOD CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| FARAOUK CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| SHANAZ CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| RUBINA MAHOMED CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| FARIDA CHOONARA | Shareholder | 13-OCT-2003 | - | Panama Papers |
| FARZANAH PATEL | Shareholder | 13-OCT-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLT) HILAL AL EMARAT GENERAL TRADING | 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.