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

AJIRA ZA UHAKIKA NJE NJE, BONYEZA HAPA

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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