Officer:
KHAN ZARINA
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONSHINE HILL LOT 6 LTD | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 32 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 34 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 14 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 8 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 15 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 12 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 24 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 11 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 10 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 25 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 13 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 19 LTD. | Power of attorney | 26-JUN-2008 | - | Barbados | - | Paradise Papers | |
| MOONSHINE HILL LOT 7 LTD | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 9 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 17 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 1 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 22 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 18 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 31 LTD. | Power of attorney | 26-JUN-2008 | - | 26-JUN-2008 | Barbados | - | 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.