by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MR. ABDULLAH ZAINA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PANGATES INTERNATIONAL CORPORATION LIMITED Shareholder 03-SEP-2011 - 28-AUG-2006 Samoa Discontinued Panama Papers
Spinner

Officer

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

Address

Data From
Tijara Garden; opposite of Hamsho school; Jaber Bin Hayan Street No. 162; Akkad and Sufi Building No.1; 1st Floor; United Arab Emirates Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now