Entity:
PERLINO EQUITIES CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. ROSMINA KANANI | Shareholder | 15-JUN-2004 | - | Panama Papers |
| MR. SHAMS KANANI | Shareholder | 15-JUN-2004 | - | Panama Papers |
| Shams Mohamed KANANI | Beneficiary | - | - | Panama Papers |
| Rosmina Shams KANANI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JUNOD, MUHLSTEIN, LEVY & PUDER | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.