Entity:
WARAMS SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANI ANKA | Shareholder | 28-MAY-2013 | 14-APR-2014 | Panama Papers |
| SANI SALIHU ANKA | Shareholder | 14-APR-2014 | - | Panama Papers |
| SANI SALIHU ANKA | Beneficiary | - | - | Panama Papers |
| BELLO IBRAHIM GWANDU | Beneficiary | - | - | Panama Papers |
| BELLO IBRAHIM GWANDU | Shareholder | 28-MAY-2013 | 14-APR-2014 | Panama Papers |
| BELLO IBRAHIM GWANDU | Shareholder | 14-APR-2014 | - | Panama Papers |
| Minerva Services Limited | Shareholder | 30-JUN-2004 | 28-MAY-2013 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 30-JUN-2004 | 28-MAY-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.