KHAN ZARINA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/110058202
Relationships
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 1 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 2 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 10 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 11 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 12 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 13 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 15 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 16 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 17 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 22 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 18 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 19 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 25 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 20 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 27 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 21 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 28 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 29 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 23 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 30 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 33 LTD.
- [Directorship, outgoing] secretary of MOONSHINE HILL LOT 31 LTD.