by The International Consortium of Investigative Journalists
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Intermediary

SALIM KAMANI

  • Connected to 4 entities
  • Linked countries: Angola
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Archway Exporters Ltd Intermediary 11-JAN-2012 British Virgin Islands Active Panama Papers
BELFROST INTERNATIONAL LTD Intermediary 11-SEP-2012 British Virgin Islands Defaulted Panama Papers
Pacific Foods Asset Ltd Intermediary 14-AUG-2012 British Virgin Islands Active Panama Papers
SANZI HOLDING LTD Intermediary 01-AUG-2012 British Virgin Islands Defaulted Panama Papers
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