Officer:
KHAN ZARINA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUGAR FOURTEEN LTD. | Power of attorney | 24-APR-2001 | 29-APR-2003 | 26-APR-2001 | Barbados | - | Paradise Papers |
| SUGAR FOURTEEN LTD. | Director | 24-APR-2001 | - | 26-APR-2001 | Barbados | - | Paradise Papers |
| SUGAR HILL SEA VIEW LTD | Power of attorney | 24-APR-2001 | 14-JUL-2003 | 26-APR-2001 | Barbados | - | Paradise Papers |
| SUGAR HILL SEA VIEW LTD | Director | 24-APR-2001 | 10-JAN-2003 | 26-APR-2001 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHAN ZARINA | Same name as | - | - | Paradise 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.