Officer:
KHAN ZARINA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUGAR HILL AQUARIUS INC. | Power of attorney | 18-JUL-2003 | 03-APR-2006 | 18-JUL-2003 | Barbados | - | Paradise Papers |
| SUGAR HILL AQUARIUS INC. | Director | 18-JUL-2003 | 05-MAY-2006 | 18-JUL-2003 | Barbados | - | Paradise Papers |
| SUGAR HILL TAURUS INC. | Director | 18-JUL-2003 | 19-SEP-2006 | 18-JUL-2003 | Barbados | - | Paradise Papers |
| SUGAR HILL TAURUS INC. | Power of attorney | 18-JUL-2003 | 11-SEP-2006 | 18-JUL-2003 | 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.