ZANZE INVESTMENTS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: MR. NAUSHAD ALI MASHREBANK PLC COMMERCIAL CREDIT CREDIT ADMINISTRATION P.O. BOX 1250 DUBAI, UNITED ARAB EMIRATES

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HELM TRUST COMPANY LIMITED Intermediary of ZANZE INVESTMENTS LIMITED
Gravina Overseas Limited Shareholder of ZANZE INVESTMENTS LIMITED
Lincoln Nominees Limited Shareholder of ZANZE INVESTMENTS LIMITED
ZANZE INVESTMENTS LIMITED Registered at address ?

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