Eight Zimbabwean entities two of which are still active named in Panama Papers

Fortune Development Inc. was incorporated on 18 December 1990 in Panama, struck off 18 March 1992, was an intermediary of Mr H.E. F Behr.

Marcus Finance SA was incorporated on 12 March 1984 in Panama and struck off on 12 June 1985, intermediary of J. Burfitt, Mr J. Burfitt S.Makumbre.

Huish Coporation was incorporated on 24 July 1996 in British Virgin Islands and struck off on 30 April 1998.

Randa One Limited was incorporated in the British Virgin Islands on 20 May 2003 and struck off on 31 October 2005, was an intermediary of Mark Watson and Sophia Watson.

Alambra Consultants Limited was incorporated in the British Virgin Islands on 5 September 2002 and struck off on 30 April 2012. It was an intermediary of Mr Anthony Mackintosh. But it is reported to be still active.

Randa Two Limited was incorporated in the British Virgin Islands on 20 May 2003 and is still active. It is an intermediary of Mark and Sophia Watson and is a shareholder of Lombard Trust and NWT Services limited, formerly NWT Nominees Limited. It has eight beneficiaries: Luke Watson, Byron Watson, Sophia Watson, Mark Watson, Mistral Watson, Alana Watson, Maya Watson and Cameron Watson.

Randa Three Limited was incorporated in the British Virgin Islands on 20 May 2003 and struck of on 31 October 2015.  It was an intermediary of Mark and Sophia Watson and was a shareholder of Lombard Trust.

Wivern Holdings Inc. was incorporated in Panama on 5 October 1984 and was struck off on 5 January 1986. It was an intermediary of  H.E. F. Behr.

(449 VIEWS)