by The International Consortium of Investigative Journalists
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Officer

KHAN ZARINA

  • Connected to 22 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 1 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 10 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 11 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 12 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 13 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 15 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 16 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 17 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 18 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 19 LTD. Secretary 07-MAY-2013 - Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 20 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 21 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 22 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 23 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 25 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 27 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 28 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 29 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 30 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 33 LTD. Secretary 07-MAY-2013 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
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