OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZIMBABWE


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ENTITIES MATCHED WITH “ZIMBABWE” 

ENTITYJURISDICTIONLINKED TODATA FROM
ZIMBABWE MINING INVESTMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
ROCKOVER ZIMBABWE HOLDINGS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
Renaissance Zimbabwe Management LimitedMauritiusMauritiusParadise Papers
ZIMBABWE INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers

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