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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PETROPARS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    27-JAN-1998
  • Inactivation:
    16-MAY-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Changed agent

Connections:

Officer (8)

Role From To Data From
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Shareholder 12-JUN-2007 - Panama Papers
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Shareholder 31-AUG-2006 12-JUN-2007 Panama Papers
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Shareholder 31-DEC-2002 31-AUG-2006 Panama Papers
NIOC PENSION FUND Shareholder 18-AUG-1998 24-APR-2000 Panama Papers
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY Shareholder 10-AUG-1998 18-AUG-1998 Panama Papers
AYANDAHSAZ PROTECTION AND RETIREMENT FUND Shareholder 24-APR-2000 31-DEC-2002 Panama Papers
AYANDEH SAZ PROTECTION AND RETIREMENT FUND Shareholder 18-SEP-1998 24-APR-2000 Panama Papers
NIOC PENSION FUND Shareholder 24-APR-2000 31-DEC-2002 Panama Papers

Intermediary (1)

Status Data From
ROBERTS & PARTNERS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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