by The International Consortium of Investigative Journalists
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Officer

TAZMEEN SAMJI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIBM LTD Shareholder 03-NOV-2014 - 29-AUG-2014 British Virgin Islands Active Panama Papers
TNT Resources Limited Shareholder 22-OCT-2013 - 18-OCT-2013 British Virgin Islands Active Panama Papers
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Address

Data From
MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI Panama Papers
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