Tuesday, 10 May 2016

MAJINA YA VIGOGO WA TANZANIA WALIO KWENYE RIPOTI YA PANAMA YAWEKWA WAZI

Kwa wale waliokuwa wanasubiri 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 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; TANZANIA
Tanzania, United Republic ofPanama Papers

5060 Morogoro Road; Daresalam; Tanzania
Tanzania, United Republic ofPanama Papers

Av. De Mayo 701 piso 19; Buenos Aires; Argentine Republic
Tanzania, 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 Republic
Tanzania, 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; Tanzania
Tanzania, United Republic ofPanama Papers

Kunduchi; Plot 52/53 - 21880 -DAR ES SALAAM; Tanzanie
Tanzania, United Republic ofPanama Papers

OLD MANAGER'S HOUSE; MIRINGA COFFEE ESTATE; OLD DODOMA ROAD; ARUSHA; TANZANIA
Tanzania, United Republic ofPanama Papers

OLOUMI; LIBREVILLE; GOBONESE REPUBLIC
Tanzania, United Republic ofPanama Papers

PLO NO. 14/15 SOUTH STREET (MTENDENI); DA ES SALAAM; TANZANIA
Tanzania, United Republic ofPanama Papers

Plot 14/13 P.O.BOX 1440 SOUTH STREET, DAR ES SALAAM
Tanzania, United Republic ofPanama Papers

Plot 14/15; P.O. Box 1440; South Street; Dar es Salaam
Tanzania, United Republic ofPanama Papers

Plot 14/15 South Street (Africa Street); Dar es Salaam; Tanzania
Tanzania, United Republic ofPanama Papers

PLOT 1414; MASAKI; DAR ES SALAAM; TANZANIA
Tanzania, United Republic ofPanama Papers

PLOT 2361/4; SEA VIEW; UFUKONI ROAD; UPANGA; DAR ES SALAAM; TANZANIA
Tanzania, United Republic ofPanama Papers

PLOT 435; MALIK ROAD; UPANGA EAST; DAR ES SALAAM; TANZANIA
Tanzania, United Republic ofPanama Papers

Plot 6J; John Mahenge Street; P. O. Box 127; Morogoro; Tanzania
Tanzania, United Republic ofPanama Papers

Plot no. 1/13/C; House no. 3; Chisiza Close; Oyster Bay; Dar Es Salaam; Tanzania
Tanzania, United Republic ofPanama Papers

Plot No. 904; Mfaume Street; Upanga East; P.O.Box 63136; Daressalaam; Tanzania
Tanzania, United Republic ofPanama Papers

PO Box 1072; Dar Es Salam; Tanzania
Tanzania, United Republic ofPanama PapersPO BOX 1258; DAR ES SALAAM; TANZANLATanzania, United Republic ofPanama Papers

P.O. Box 42166; Dar es Salaam; Tanzania
Tanzania, United Republic ofPanama Papers

P.O. box 6223; H.No 859; Mazengo Street; Dar ES Salaam; Tanzania
Tanzania, United Republic ofPanama Papers

P.O.BOX 9284PLOT 362B MSASANI RENINSULA DAR ES SALAAM.
Tanzania, United Republic ofPanama Papers

Quality Group 6 Nyerere Road; P.O. Box 235; Dar Es SalaamTanzania, United Republic ofPanama Papers

Quality Group; 6 Nyerere Road; P.O. Box 235; Dar Es Salaam; Tanzania
Tanzania, United Republic ofPanama Papers

RG: 10.132.496-0; Rua Joel Jorge de Mello no 468-apto.21; Vila Mariana-SP-04128-080.
Tanzania, United Republic ofPanama Papers

Plot 66 Ghuba Road; Oyster Bay; P.O.Box 23287; Dar Es Salaam; Tanzania.
Tanzania, United Republic ofPanama Papers

1748 India Street; Tanga; Tanzania
Tanzania, United Republic ofPanama Papers

2379/34 WINDING AVE, P.O. BOX 105796 DAR ES SALAAM TANZANIA
Tanzania, United Republic ofPanama Papers

P.O. Box 1192, Dar es Salaam, Tanzania
Tanzania, United Republic ofOffshore Leaks

P.O. BOX 235 DAR ES SALAAM TanzaniaTanzania, United Republic ofOffshore Leaks

Lohana Complex, Block 20, Dar-Es-Salam, Mtedeni/Mreema St. P.O.Box:22246,Tanzania
Tanzania, United Republic ofOffshore Leaks

Plot 310A Mikocheni Off Garden Road, Dar-Es-Salaam Tanzania
Tanzania, United Republic ofOffshore Leaks

Shri Lohana Mahajan Building, Mrima, Temple Street Dar-E-Salam, Tanzania
Tanzania, United Republic ofOffshore Leaks

Shri Lohana Mahajan Building Mrima Temple Street Dar-E-Salam Tanzania
Tanzania, United Republic ofOffshore Leaks



Link hii chini

https://offshoreleaks.icij.org/search?utf8=✓&q=&c=TZA&j=&e=&commit=Search


Link hii hapa ICIJ Offshore Leaks Database

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