by The International Consortium of Investigative Journalists
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Entity

SANIPEX S.A.

  • Connected to 1 entity
  • Connected to 56 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Aman Atwal Shareholder 04-AUG-2014 - Panama Papers
Andrew Robinson Shareholder 25-APR-2006 26-APR-2012 Panama Papers
Bashir Abootty Shareholder 25-APR-2006 12-APR-2011 Panama Papers
Benjamin George Ralph Shareholder 26-APR-2012 - Panama Papers
Benjamin Noel Bryden Shareholder 25-APR-2006 12-APR-2011 Panama Papers
Calum Ewan Chalmers Stewart Shareholder 12-APR-2011 26-APR-2012 Panama Papers
Daniel Parker Shareholder 04-AUG-2015 - Panama Papers
Daryl Richard Barker & Victoria Jane Barker Shareholder 03-OCT-2006 23-JAN-2007 Panama Papers
Dominic Coulbeck Shareholder 25-APR-2006 26-APR-2012 Panama Papers
Fistral Trustees Ltd. Shareholder 03-JAN-1995 03-OCT-2006 Panama Papers
Gopala Krishnan Valappil Shareholder 26-APR-2012 - Panama Papers
Jacqueline Judson Shareholder 07-MAY-2014 04-AUG-2015 Panama Papers
Jane Ndung'u Gikonyo Shareholder 07-MAY-2014 - Panama Papers
Jonathan Leonard Shareholder 07-MAY-2014 04-AUG-2015 Panama Papers
Pramodkumar Panikkattil Shareholder 26-APR-2012 - Panama Papers
Sanipex LLC Shareholder 26-JAN-2012 26-APR-2012 Panama Papers
Sanipex S.A. Shareholder 04-AUG-2015 - Panama Papers
Sergey Kokarev Shareholder 07-MAY-2014 08-SEP-2014 Panama Papers
Usha Anand Salian Shareholder 07-MAY-2014 - Panama Papers
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Intermediary

Status Data From
SANIPEX GROUP ACTIVE Panama Papers
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