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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