by The International Consortium of Investigative Journalists
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Entity

SANZI HOLDING LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Angola
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Connections

Officer

Role From To Data From
NAZIM SADRUDIN CHARANIA Beneficiary - - Panama Papers
Nazim Sadrudin Charania Shareholder 01-AUG-2012 07-SEP-2012 Panama Papers
Nazim Sadrudin Charania Shareholder 07-SEP-2012 - Panama Papers
SAJID UMEDALI DHROLIA Beneficiary - - Panama Papers
SALIM ANWARALI KAMANI Beneficiary - - Panama Papers
Sajid Umedali Shareholder 07-SEP-2012 - Panama Papers
Sajid Umedali Shareholder 01-AUG-2012 07-SEP-2012 Panama Papers
Salim Anwerali Kamani Shareholder 07-SEP-2012 - Panama Papers
Salim Anwerali Kamani Shareholder 01-AUG-2012 07-SEP-2012 Panama Papers
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Intermediary

Status Data From
SALIM KAMANI ACTIVE Panama Papers
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