YUSUPH MANJI NA ROSTAM AZIZ NDANI YA PANAMA PAPERS


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 of Panama Papers
NICITERETSE, ROGERTanzania, United Republic of Panama Papers
JAMES BABANTanzania, United Republic of, Mauritius Panama 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
Vilevile zimepatikana anwani za watu 38 kati ya hao ambazo ni;
42 KWALE RD; OYSTER BAY; DAR ES SALAAM; TANZANIA Tanzania, United Republic of Panama Papers
5060 Morogoro Road; Daresalam; TanzaniaTanzania, United Republic of Panama Papers
Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic Tanzania, United Republic of Panama Papers
C/O PLOT 40 KURASINI; TEMEKE DISTRICT; PO BOX 359; DAR ES SALAAM; TANZANLA Tanzania, United Republic of Panama Papers
DoB 18/10/1969 Slvak Republic Tanzania, United Republic of Panama Papers
FLAT NO. 5 1st FLOOR TANGANYIKA FLATS INDIRA GHANDI HOUSE PO BOX 1912 DARESSALAAM TANZANIA Tanzania, United Republic of Panama Papers
Kunduchi; Plot 52/53 - 21880 - DAR ES SALAAM; TanzaniaTanzania, United Republic of Panama Papers
Kunduchi; Plot 52/53 - 21880 -DAR ES SALAAM; TanzanieTanzania, United Republic of Panama Papers
OLD MANAGER'S HOUSE; MIRINGA COFFEE ESTATE; OLD DODOMA ROAD; ARUSHA; TANZANIA Tanzania, United Republic of Panama Papers
OLOUMI; LIBREVILLE; GOBONESE REPUBLICTanzania, United Republic of Panama Papers
PLO NO. 14/15 SOUTH STREET (MTENDENI); DA ES SALAAM; TANZANIA Tanzania, United Republic of Panama Papers
Plot 14/13 P.O.BOX 1440 SOUTH STREET, DAR ES SALAAMTanzania, United Republic of Panama Papers
Plot 14/15; P.O. Box 1440; South Street; Dar es Salaam Tanzania, United Republic of Panama Papers
Plot 14/15 South Street (Africa Street); Dar es Salaam; TanzaniaTanzania, United Republic of Panama Papers
PLOT 1414; MASAKI; DAR ES SALAAM; TANZANIA Tanzania, United Republic of Panama Papers
PLOT 2361/4; SEA VIEW; UFUKONI ROAD; UPANGA; DAR ES SALAAM; TANZANIA Tanzania, United Republic of Panama Papers
PLOT 435; MALIK ROAD; UPANGA EAST; DAR ES SALAAM; TANZANIA Tanzania, United Republic of Panama Papers
Plot 6J; John Mahenge Street; P. O. Box 127; Morogoro; TanzaniaTanzania, United Republic of Panama Papers
Plot no. 1/13/C; House no. 3; Chisiza Close; Oyster Bay; Dar Es Salaam; Tanzania Tanzania, United Republic of Panama Papers
Plot No. 904; Mfaume Street; Upanga East; P.O.Box 63136; Daressalaam; Tanzania Tanzania, United Republic of Panama Papers
PO Box 1072; Dar Es Salam; TanzaniaTanzania, United Republic of Panama PapersPO BOX 1258; DAR ES SALAAM; TANZANLATanzania, United Republic of Panama Papers
P.O. Box 42166; Dar es Salaam; TanzaniaTanzania, United Republic of Panama Papers
P.O. box 6223; H.No 859; Mazengo Street; Dar ES Salaam; TanzaniaTanzania, United Republic of Panama Papers
P.O.BOX 9284PLOT 362B MSASANI RENINSULA DAR ES SALAAM. Tanzania, United Republic of Panama Papers
Quality Group 6 Nyerere Road; P.O. Box 235; Dar Es Salaam Tanzania, United Republic of Panama Papers
Quality Group; 6 Nyerere Road; P.O. Box 235; Dar Es Salaam; TanzaniaTanzania, United Republic of Panama Papers
RG: 10.132.496-0; Rua Joel Jorge de Mello no 468-apto.21; Vila Mariana-SP-04128-080. Tanzania, United Republic of Panama Papers
Plot 66 Ghuba Road; Oyster Bay; P.O.Box 23287; Dar Es Salaam; Tanzania. Tanzania, United Republic of Panama Papers
1748 India Street; Tanga; TanzaniaTanzania, United Republic of Panama Papers
2379/34 WINDING AVE, P.O. BOX 105796 DAR ES SALAAM TANZANIA Tanzania, United Republic of Panama Papers
P.O. Box 1192, Dar es Salaam, TanzaniaTanzania, United Republic of Offshore Leaks
P.O. BOX 235 DAR ES SALAAM TanzaniaTanzania, United Republic of Offshore Leaks
Lohana Complex, Block 20, Dar-Es-Salam, Mtedeni/Mreema St. P.O.Box:22246,Tanzania Tanzania, United Republic of Offshore Leaks
Plot 310A Mikocheni Off Garden Road, Dar-Es-Salaam TanzaniaTanzania, United Republic of Offshore Leaks
Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania Tanzania, United Republic of Offshore Leaks
Shri Lohana Mahajan Building Mrima Temple Street Dar-E-Salam Tanzania Tanzania, United Republic of Offshore Leaks
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