by The International Consortium of Investigative Journalists
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Officer

KHAN ZARINA

  • Connected to 30 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MOONSHINE HILL LOT 1 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 10 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 11 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 12 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 13 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 14 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 15 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 17 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 18 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 19 LTD. Power of attorney 26-JUN-2008 - Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 22 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 24 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 25 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 26 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 32 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 34 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 6 LTD Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 7 LTD Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 8 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
MOONSHINE HILL LOT 9 LTD. Power of attorney 26-JUN-2008 - 26-JUN-2008 Barbados - Paradise Papers - Barbados corporate registry
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