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/110070080
Relationships
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 1 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 6 LTD
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 7 LTD
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 8 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 9 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 10 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 11 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 12 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 13 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 14 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 15 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 17 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 22 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 18 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 24 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 19 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 25 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 26 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 20 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 27 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 21 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 28 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 29 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 32 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 23 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 30 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 33 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 31 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 34 LTD.
- [Directorship, outgoing] power of attorney of MOONSHINE HILL LOT 2 LTD.