SANIPEX S.A.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BAHAMAS
Country: AE
Incorporated: 1995-01-03
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10178024

Relationships

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