Friday, May 13, 2016
WAFAHAMU VIGOGO WA TANZANIA WALIO FICHA FEDHA NJE.
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, ROGER Tanzania, United Republic
ofPanama Papers
JAMES BABAN Tanzania, 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
Vilevile zimepatikana anwani za watu 38 kati ya
hao ambazo ni;
42 KWALE RD; OYSTER BAY; DAR ES SALAAM;
TANZANIATanzania, United Republic ofPanama
Papers
5060 Morogoro Road; Daresalam;
TanzaniaTanzania, United Republic ofPanama
Papers
Av. De Mayo 701 piso 19; Buenos Aires;
Argentine RepublicTanzania, United Republic
ofPanama Papers
C/O PLOT 40 KURASINI; TEMEKE DISTRICT; PO
BOX 359; DAR ES SALAAM; TANZANLA Tanzania,
United Republic ofPanama Papers
DoB 18/10/1969 Slvak RepublicTanzania, United
Republic ofPanama Papers
FLAT NO. 5 1st FLOOR TANGANYIKA FLATS
INDIRA GHANDI HOUSE PO BOX 1912
DARESSALAAM TANZANIA Tanzania, United
Republic ofPanama Papers
Kunduchi; Plot 52/53 - 21880 - DAR ES SALAAM;
TanzaniaTanzania, United Republic ofPanama
Papers
Kunduchi; Plot 52/53 - 21
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