SANIPEX S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES

Jurisdiction: BAH (Bahamas)

Connections

From Type To
SANIPEX GROUP Intermediary of SANIPEX S.A.
Benjamin Noel Bryden Shareholder of SANIPEX S.A.
Kevan Halliwell Shareholder of SANIPEX S.A.
Sanipex S.A. Shareholder of SANIPEX S.A.
Kevan Halliwell Shareholder of SANIPEX S.A.
Daryl Richard Barker Shareholder of SANIPEX S.A.
Dominic Coulbeck Shareholder of SANIPEX S.A.
Sanipex LLC Shareholder of SANIPEX S.A.
Kerrie Black Shareholder of SANIPEX S.A.
Paul Anthoney Sackley Shareholder of SANIPEX S.A.
Andrew Robinson Shareholder of SANIPEX S.A.
Aman Atwal Shareholder of SANIPEX S.A.
Babita Gopalkrishnan Shareholder of SANIPEX S.A.
Fistral Trustees Ltd. Shareholder of SANIPEX S.A.
Calum Ewan Chalmers Stewart Shareholder of SANIPEX S.A.
Jamie Alan Cain Shareholder of SANIPEX S.A.
Usha Anand Salian Shareholder of SANIPEX S.A.
Sergey Kokarev Shareholder of SANIPEX S.A.
Benjamin George Ralph Shareholder of SANIPEX S.A.
Gopala Krishnan Valappil Shareholder of SANIPEX S.A.
Jonathan Leonard Shareholder of SANIPEX S.A.
Bashir Abootty Shareholder of SANIPEX S.A.
Jacqueline Judson Shareholder of SANIPEX S.A.
Andrew Mark Robinson Shareholder of SANIPEX S.A.
Daryl Richard Barker & Victoria Jane Barker Shareholder of SANIPEX S.A.
Jane Ndung'u Gikonyo Shareholder of SANIPEX S.A.
Pramodkumar Panikkattil Shareholder of SANIPEX S.A.
Daniel Parker Shareholder of SANIPEX S.A.
Simon Michael Davis Shareholder of SANIPEX S.A.
Guy Anthony Dunsterville Wilson Shareholder of SANIPEX S.A.
Jonathan Peter Leonard Shareholder of SANIPEX S.A.
David Grannell Shareholder of SANIPEX S.A.
Jamie Cain Shareholder of SANIPEX S.A.
Stephen Turner Shareholder of SANIPEX S.A.
Paul Raynor Shareholder of SANIPEX S.A.
Jeni Reji Thomas Shareholder of SANIPEX S.A.
Jaqueline Judson Shareholder of SANIPEX S.A.
Pullattu Zaker Shareholder of SANIPEX S.A.
Kerrie Black Shareholder of SANIPEX S.A.
Victoria Jane Barker Shareholder of SANIPEX S.A.
Vasantha Gopalkrishnan Shareholder of SANIPEX S.A.
Benjamin Noel Bryden Shareholder of SANIPEX S.A.
Kevan Halliwell Shareholder of SANIPEX S.A.
Sanipex S.A. Shareholder of SANIPEX S.A.
Mrs. Victoria Jane Barker Shareholder of SANIPEX S.A.
Dominic John Coulbeck Shareholder of SANIPEX S.A.
Dominic John Coulbeck Shareholder of SANIPEX S.A.
Calum Ewan Chalmers Stewart Shareholder of SANIPEX S.A.
Fistral Ltd. Shareholder of SANIPEX S.A.
Calum Ewan Chalmers Shareholder of SANIPEX S.A.

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