Entity:
SANZI HOLDING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAJID UMEDALI DHROLIA | Beneficiary | - | - | Panama Papers |
| NAZIM SADRUDIN CHARANIA | Beneficiary | - | - | Panama Papers |
| SALIM ANWARALI KAMANI | Beneficiary | - | - | Panama Papers |
| Salim Anwerali Kamani | Shareholder | 07-SEP-2012 | - | Panama Papers |
| Salim Anwerali Kamani | Shareholder | 01-AUG-2012 | 07-SEP-2012 | Panama Papers |
| Sajid Umedali | Shareholder | 07-SEP-2012 | - | Panama Papers |
| Sajid Umedali | Shareholder | 01-AUG-2012 | 07-SEP-2012 | Panama Papers |
| Nazim Sadrudin Charania | Shareholder | 01-AUG-2012 | 07-SEP-2012 | Panama Papers |
| Nazim Sadrudin Charania | Shareholder | 07-SEP-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALIM KAMANI | 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.