by The International Consortium of Investigative Journalists
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Intermediary

MR KARIM SHAMJI

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Barrick Group Ltd. Intermediary 25-MAR-2008 British Virgin Islands Active Panama Papers
Berkley Global Trade Group Ltd. Intermediary 26-OCT-2004 British Virgin Islands Changed agent Panama Papers
Blackstone Ventures Ltd. Intermediary 17-JUN-2010 British Virgin Islands Changed agent Panama Papers
Bristol Alliance Ltd. Intermediary 07-JUL-2009 British Virgin Islands Changed agent Panama Papers
First Signature Holdings Limited Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
MILLENIA TRADING CORPORATION Intermediary 03-OCT-2003 British Virgin Islands Dissolved Panama Papers
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