by The International Consortium of Investigative Journalists
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Entity

C.N.G. CORPORATION INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-FEB-2001 Inactivation: 01-NOV-2002 Struck off: 31-OCT-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
MORTEZA IMANI Shareholder 12-FEB-2001 - Panama Papers
NOSRATOLAH SEIFI Shareholder 12-FEB-2001 - Panama Papers
SHAMOUN OSHKOU Shareholder 12-FEB-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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