by The International Consortium of Investigative Journalists
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Officer

SAMIR SHIVLANI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANANDA INVESTMENT SERVICES LTD. Beneficiary - - 07-JAN-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SAMIR SHIVLANI Similar name and address as - - Panama Papers
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Address

Data From
Avenida Las Heras 3847; Depto 6 G; Capital Federal; Buenos Aires 1425; Argentina. Panama Papers
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