Entity:
Pronixo Properties Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOSSEIN NAJAFI ASL | Shareholder | 31-MAR-2015 | - | Panama Papers |
| Hossein Nadjafi Asl | Shareholder | 06-NOV-2007 | - | Panama Papers |
| Ghasem Najafi Asl | Shareholder | 06-NOV-2007 | - | Panama Papers |
| GHASEM NAJAFI ASL | Shareholder | 31-MAR-2015 | - | Panama Papers |
| SAFA AL-KHORSAN | Shareholder | 06-NOV-2007 | - | Panama Papers |
| Yehya Alkhorsan | Shareholder | 19-MAR-2008 | 31-MAR-2015 | Panama Papers |
| Yehya Alkhorsan | Shareholder | 03-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FCI DAVID RISBEY | 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.