ZZZ-HOMA INVESTMENTS LTD.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Incorporated
- 1987-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017794
Relationships
- [Directorship, incoming] secretary of CAYMAN CORPORATE SERVICES LTD
- [Directorship, incoming] director of FT ADMINISTRATORS LTD.
- [Directorship, incoming] secretary of FIDUCIARY TRUST (CAYMAN) LIMITED
- [Directorship, incoming] secretary of CAYMAN NATIONAL TRUST COMPANY LTD.
- [Directorship, incoming] secretary of AMEX INTERNATIONAL TRUST (CAYMAN) LTD.
- [Directorship, incoming] director of Cromer Limited
- [Directorship, incoming] director of Cawsand Limited
- [Directorship, incoming] director of CNT (Directors) Ltd.
- [Directorship, incoming] director of Ahmad (aka Hama Qabazard) - Hama
- [Directorship, incoming] president of Ahmad (aka Hama Qabazard) - Hama
- [Directorship, incoming] chairman of Ahmad (aka Hama Qabazard) - Hama
- [Directorship, incoming] secretary of Ahmad (aka Hama Qabazard) - Hama
- [Directorship, incoming] director of Arnott - Robert
- [Directorship, incoming] director of Arnott - Robert
- [Directorship, incoming] director of Gaspar - Eammon
- [Directorship, incoming] director of High - Keith M
- [Directorship, incoming] director of High - Keith
- [Directorship, incoming] vice-president of Qabazard - Nader Mansour
- [Directorship, incoming] vice-president of Qabazard - Nadia Mansour
- [Directorship, incoming] director of Rankine - Rex A.
- [Directorship, incoming] director of Rankine - Rex A.