by The International Consortium of Investigative Journalists
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Officer

MR. ABDULLAH ZAINA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PANGATES INTERNATIONAL CORPORATION LIMITED Shareholder 06-DEC-2011 25-MAR-2013 24-JAN-2012 Seychelles Dissolved Panama Papers
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Officer

Role From To Data From
MR. ABDULLAH ZAINA Similar name and address as - - Panama Papers
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Address

Data From
FIJARA GARDEN; OPPOSITE OF HAMSHO SCHOOL; JABER BIN; YAYAN STREET NO. 162; AKKAD AND SUFI BUILDING NO.1; 1ST FLOOR Panama Papers
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