by The International Consortium of Investigative Journalists
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Entity

ANANDA INVESTMENT SERVICES LTD.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SAMIR SHIVLANI Shareholder 28-MAY-2015 - Panama Papers
SAMIR SHIVLANI Beneficiary - - Panama Papers
Samtosha International, S.A. Shareholder 07-JAN-2013 28-MAY-2015 Panama Papers
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Intermediary

Status Data From
A.S. ADVOGADOS ASSOCIADOS - Panama Papers
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Address

Data From
A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 Panama Papers
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