Entity:
Kent Global Holdings
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financial Trustees Limited | Protector | 2003-06-02 | - | Offshore Leaks |
| Brittney S. Moalemzadeh | Beneficiary | 2003-06-02 | - | Offshore Leaks |
| Tiffany R. Moalemzadeh | Beneficiary | 2003-06-02 | - | Offshore Leaks |
| Assagh Moalemzadeh | Trust settlor | 2003-06-02 | - | Offshore Leaks |
| Nahid Rafie | Trust settlor | 2003-06-02 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2003-09-11 | 2007-09-10 | Offshore Leaks |
| Trustcorp Limited | Joint settlor | 2003-09-11 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Law Offices of Fred F. Mashian | - | Offshore Leaks |
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.