by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SALIM ANWARALI KAMANI

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now