Monday 23 May 2016

Zimbabweans Featured in Panama Papers


Company_Name
Beneficial Name
SABLEWOOD REAL ESTATE LIMITED
JAMES REDDING RAMSAY
GLENTHORNE ENTERPRISES LIMITED
Roy Andrew Franklin
GLENTHORNE ENTERPRISES LIMITED
Susan Denise Crossley
ELENA OVERSEAS DEVELOPMENTS LIMITED
Emanuel Jose Fernandez Dias
FINLUCA INTERNATIONAL LIMITED
Peter Michael Iliakis
AIR EXPRESS INTERNATIONAL LIMITED
Nicholas Hazelden
OAKLEY COMMERCIAL SERVICES LIMITED
Orion Trust Ltd Trustee of Ruby Trust -Settlor:Linda Weedman
OAKLEY COMMERCIAL SERVICES LIMITED
Orion as TRUSTEE of The Maroni Trust -Elisabeth M T Bean
OAKLEY COMMERCIAL SERVICES LIMITED
of the Shamwari Trust- Vicki A Rosedale
TECHNOLOGY RESOURCES S.A.
ASHLEY JAMES BARTON KING
TECHNOLOGY RESOURCES S.A.
EMMA LOUISE KING
TRENNA TRADING LIMITED
John Alan Jameson
TRENNA TRADING LIMITED
WAYNE DOUGLAS PARHAM
RANDA TWO LIMITED
Alana Watson
RANDA TWO LIMITED
Luke Watson
RANDA TWO LIMITED
MARK WATSON
RANDA TWO LIMITED
Maya Watson
RANDA TWO LIMITED
Sophia Watson
GREDEL PROPERTY HOLDINGS LTD.
Alan Frederick York
TANCIS INVESTMENTS CORPORATION
BERNARD LUNGA
PRIME SEED LTD
Joseph Frank Hulland-Settlor
PRIME SEED LTD
William Edmund Ranby-Settlor
NOREMAC INVESTMENTS S.A.
HAPPYMORE MAPARA
NOREMAC INVESTMENTS S.A.
MARK WATSON
NIMM SOFTTECH LIMITED ( EX-QUEST GROUP HOLDINGS CORP.)
HILLARY DUCKWORTH
PENRIC INVESTMENTS LIMITED
KEVIN PHILIP STEAD
IRONWOOD INTERNATIONAL HOLDINGS LIMITED
JAMES KLAUS BALZER
SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED
ANTONY RICHARD GIBBS
SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED
JOHN STUART ROBERTS
MCKENNA INVESTMENTS S.A.
BRIAN WATSON
MCKENNA INVESTMENTS S.A.
EDWARD MEDA
MCKENNA INVESTMENTS S.A.
HAPPYMORE MAPARA
MCKENNA INVESTMENTS S.A.
MARK WATSON
MCKENNA INVESTMENTS S.A.
ROSA DROSSINOS
Progene Seeds Limited
Andrew Leighton Henderson
DRAGAN PROPERTIES LIMITED
NIGEL JOSEPH GEORGE TABRAR-EARLE
JSN Contracting Limited
James Sean Nicholson
JSN Contracting Limited
Michael Sean James Nicholson
AFZELIA COMPANY LIMITED
ORION TRUST LIMITED AS TRUSTEE OF THE DOOBE TRUST
GREENVALE HOLDINGS LIMITED
Mr. Peter John Edwards
GREENVALE HOLDINGS LIMITED
Mr. Russell Peter Edwards
MOONDAWN INTERNATIONAL CORPORATION
Robert John Hoard
HR CONSULTANCY SERVICES LIMITED
Alex Mhembere
Valuta Finance Corporation
Ilesweri Chauhan
Valuta Finance Corporation
KALPESH MORAR
WETHERFIELD LIMITED
MARC ANTHONY ROSSITER-Settlor
Flameorb Ltd
ORION TRUST LIMITED AS TRUSTEE OF THE LANGATA TRUST
Flameorb Ltd
Orion Trust Limited as Trustee of the Matluke
Market Wizards International Limited
JAMES STRATHEARN BROWN
Edgewood Capital Limited
Anthony Richard Gibbs
Edgewood Capital Limited
John Stuart Roberts
ILKA Finance Limited
Kalpesh Morar
Navan Investments Limited
Valerie Mercer Nangle
Navan Corporate Director Limited
VALERIE MERCER NANGLE
Axle Development Corporation
DUNCAN LAWRENCE ARNOTT
Agrisolutions Limited
JOANNA LUCY FABER
Agrisolutions Limited
JOHN RICHARD GILES FABER
Oaks Marketing Limited
DAVID GUY BAIN
Warwick International Assets Limited
Mrs. Valerie Mercer Nangle
Skimmer International Limited
GEOFFREY JOHN BAIN
Saddlebill Limited
DAVID GUY BAIN
Michaelo Holdings Limited
PAUL SOKO
FEDERATED PROPERTIES HOLDINGS LIMITED
MICHAEL JOHN FOWLER
FEDERATED PROPERTIES HOLDINGS LIMITED
ZINONA KOUDOUNARIS
Raman Global Limited
John Alan Jameson
Enua Limited
Victor Robinson Gapare
Dick Hudson Limited
Jackson Murehwa
Pride Services
Gavin Austin Sainsbury
First Choice
William Frank Bruce
Seed Finance
Bothwell Nyajeka
Michleanne
Chipo Mandela
Nyati
Glenn Charles Stutchbury
Songa
Mastafa Tassadak Sachak
                                                            Mr Happymore Mapara

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