by The International Consortium of Investigative Journalists
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Officer

Salim Anwerali Kamani

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANZI HOLDING LTD Shareholder 07-SEP-2012 - 01-AUG-2012 British Virgin Islands Defaulted Panama Papers
SANZI HOLDING LTD Shareholder 01-AUG-2012 07-SEP-2012 01-AUG-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA Panama Papers
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