by The International Consortium of Investigative Journalists
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Entity

NetTelics PLC

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2006
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NetTelics PLC Same name and registration date as - - 11-SEP-2006 Seychelles Active Panama Papers
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Officer

Role From To Data From
Ali Pourtaheri Shareholder 16-APR-2012 - Panama Papers
The Osiris International Foundation Shareholder 11-SEP-2006 16-APR-2012 Panama Papers
The Osiris International Foundation Shareholder 16-APR-2012 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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