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FULL NAME LIST – THE PANAMA PAPERS – ANGOLA – COMPANIES AND OFFICERS

MILLENIA TRADING CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2003 Inactivation: 21-FEB-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
KARIM SHAMJI Shareholder Panama Papers
Karim Shamji Beneficiary Panama Papers

Intermediary

Data From
MR KARIM SHAMJI Panama Papers

 

Barrick Group Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary

Officer

Role From To Data From
Karim Shamji Shareholder Panama Papers
Suliyman Halbouni Shareholder Panama Papers

Intermediary

Data From
MR  KARIM SHAMJI Panama Papers

 

 

 

 

Bristol Alliance Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JUL-2009 Inactivation: 24-NOV-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
Karim Shamji Shareholder Panama Papers

Intermediary

Data From
MR KARIM SHAMJI Panama Papers

First Signature Holdings Limited

  • Connected to 4 officers
  • Connected to 1 intermediary

Officer

Role From To Data From
Karim Merali Shareholder Panama Papers
Shemila Merali Shareholder Panama Papers
Karim Merali Shareholder Panama Papers
Karim Merali Beneficiary Panama Papers

Intermediary

Data From
MR KARIM SHAMJI Panama Papers

Blackstone Ventures Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-2010 Inactivation: 24-NOV-2015 Struck off: 31-OCT-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
KARIM SHAMJI Shareholder Panama Papers

Intermediary

Data From
MR KARIM SHAMJI Panama Papers

SANZI HOLDING LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
Sajid Umedali Shareholder Panama Papers
Nazim Sadrudin Charania Shareholder Panama Papers
Salim Anwerali Kamani Shareholder Panama Papers
SALIM ANWARALI KAMANI Beneficiary Panama Papers
SAJID UMEDALI DHROLIA Beneficiary Panama Papers
NAZIM SADRUDIN CHARANIA Beneficiary Panama Papers

Intermediary

Data From
SALIM KAMANI Panama Papers

BELFROST INTERNATIONAL LTD

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2012 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
Salim Anwarali Kamani Shareholder Panama Papers
SALIM ANWARALI KAMANI Beneficiary Panama Papers

Intermediary

Data From
SALIM KAMANI Panama Papers

Pacific Foods Asset Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary

Officer

Role From To Data From
Salim Anwarali Kamani Shareholder Panama Papers
SALIM ANWARALI KAMANI Beneficiary Panama Papers

Intermediary

Data From
SALIM KAMANI Panama Papers

Berkley Global Trade Group Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-2004 Inactivation: 22-DEC-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Angola

Officer

Role From To Data From
KARIM SHAMJI Shareholder Panama Papers

Intermediary

Data From
MR KARIM SHAMJI

 

 

Panama Papers

Officer

Role From To Data From
Salim Kamani Shareholder Panama Papers
Salim Kamani Beneficiary Panama Papers

Intermediary

Data From
SALIM KAMANI Panama Papers