• Breaking News

    May 10, 2016

    Panama Papers: Majina ya Watanzania Waliohifadhi Fedha Nje ya Nchi yatajwa

    Kwa wale waliokuwa wansubiri kupekuwa kwenye database ya Panama papers kuona kama kuna vijogoo wa Afrika hususani Tanzania wameficha fedha wanaweza kupekuwa sasa. Kila kitu kimewekwa online.

    Baadhi ya majina ni;

    Hasnain Ahmed Hassanali Tanzania, United Republic of Panama Papers

    Mohamedraza Ahmed Hassanali Tanzania, United Republic of Panama Papers

    Ahmedirfan Mohamedraza Hassanali Tanzania, United Republic of Panama Papers

    MR. KASBIAN NURIEL CHIRICH Tanzania, United Republic of Panama Papers

    Mr. Azizi ROSTAM Tanzania, United Republic of Panama Papers

    Nawshad Ahmed Hassanali Tanzania, United Republic of Panama Papers

    JORGE MARITINO Tanzania, United Republic of Panama Papers

    EDUARDO MARTINO Tanzania, United Republic of Panama Papers

    JORGE MARTINO Tanzania, United Republic of Panama Papers

    EDUARDO MARITINO Tanzania, United Republic of Panama Papers

    JACEK MONLNIK ROGOYSKI Tanzania, United Republic of Panama Papers

    BOULDER MINING LIMITED Tanzania, United Republic of Panama Papers

    MRS. SUKAINA MANJI Tanzania, United Republic of Panama Papers

    Talal Mohamed Abood Tanzania, United Republic of Panama Papers

    Abbas Mohammed Jessa Tanzania, United Republic of Panama Papers

    NARENDRA VAGHJIBHAI PATEL Tanzania, United Republic of Panama Papers

    Ms. Zuzana Kovacicova Tanzania, United Republic of Panama Papers

    Mr. Eric PASANISI Tanzania, United Republic of Panama Papers

    SAJJAD MOHAMEDHUSSEIN VIRANI Tanzania, United Republic of Panama Papers

    Mr. Eric PASANISI Tanzania, United Republic of Panama Papers

    Mr. Suril Shah Tanzania, United Republic of Panama Papers

    Suril V. Shah Tanzania, United Republic of Panama Papers

    Mr Kalpesh Menhta Tanzania, United Republic of Panama Papers

    Roberta Thomaz de Mattos Brisolla Tanzania, United Republic of Panama Papers

    NICHOLAS CHARLES WILSON Tanzania, United Republic of Panama Papers

    SEYDOU KANE Tanzania, United Republic of Panama Papers

    KONSEL JAMES WAMBURA Tanzania, United Republic of Panama Papers

    Abbas Mohamed Jessa Tanzania, United Republic of Panama Papers

    SUN MINING LIMITED Tanzania, United Republic of Panama Papers

    Abdulaziz Mohamed Abood Tanzania, United Republic of Panama Papers

    ABBAS MOHAMMED JESSA Tanzania, United Republic of Panama Papers

    Mohamed Panju Jessa Tanzania, United Republic of Panama Papers

    Abbas Mohamed Jessa Tanzania, United Republic of Panama Papers

    HARIDATT VAGHJIBHAI PATEL Tanzania, United Republic of Panama Papers

    Fauzi Mohamed Abood Tanzania, United Republic of Panama Papers

    B.A. KOTECHA Tanzania, United Republic of Panama Papers

    R.D. KOTECHA Tanzania, United Republic of Panama Papers

    MRS. SUKAINA MANJI Tanzania, United Republic of Panama Papers

    SUKAINA MANJI AND YUSUF MANJI AS TRUSTEES OF THE MANJI FAMILY TRUST Tanzania, United Republic of Panama Papers

    ANIL VAGHJIBHAI PATEL Tanzania, United Republic of Panama Papers

    Mrs Kantaben Manibhai Chhotabhai Patel Tanzania, United Republic of Panama Papers

    MRS. ROSMINA KANANI Tanzania, United Republic of Panama Papers

    MR. DANIEL LITTMAN Tanzania, United Republic of Panama Papers

    Mrs. Aarti Puri Tanzania, United Republic of Panama Papers

    Mr. Eric PASANISI Tanzania, United Republic of Panama Papers

    Mr. Azizi ROSTAM Tanzania, United Republic of Panama Papers

    Andre Schmid Tanzania, United Republic of Offshore Leaks

    KANIZ MEHBUB MANJI Tanzania, United Republic of Offshore Leaks

    Mr. Stuart Hugh MacDonald Tanzania, United Republic of Offshore Leaks

    Mr Rameshchandra Chotalal Somani Tanzania, United Republic of Offshore Leaks

    Rameshchandra C. Somani Tanzania, United Republic of Offshore Leaks

    Mr. Rameshchandra C. Somani Tanzania, United Republic of Offshore Leaks

    MEHBUB YUSUFALI MANJI Tanzania, United Republic of Offshore Leaks

    Wengine ni;

    LIERVAAG, M.Tanzania, United Republic ofPanama Papers

    NICITERETSE, ROGERTanzania, United Republic ofPanama Papers

    JAMES BABANTanzania, United Republic of, MauritiusPanama Papers

    WHEELOCK HOLDINGS LTD. 26-NOV-1996 British Virgin Islands Tanzania, United Republic of Panama Papers

    RICHMOND FINANCE CORPORATION 11-MAR-1986 Panama Tanzania, United Republic of Panama Papers

    EXPRO ENERGY LTD. 23-JUL-2014 British Virgin Islands Tanzania, United Republic of Panama Papers

    Chanzo: Panama Papers

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