by The International Consortium of Investigative Journalists
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Entity

ZABA PROPERTIES LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
FARHAAD CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARIDA CHOONARA Shareholder 13-OCT-2003 - Panama Papers
FARZANAH PATEL Shareholder 13-OCT-2003 - Panama Papers
RUBINA MAHOMED CHOONARA Shareholder 13-OCT-2003 - Panama Papers
SHANAZ CHOONARA Shareholder 13-OCT-2003 - Panama Papers
ZUNEID CHOONARA Shareholder 13-OCT-2003 - Panama Papers
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Intermediary

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