by The International Consortium of Investigative Journalists
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Officer

Hootan Sharifi-Nia

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Traverse Development Limited Shareholder 29-JAN-2013 02-SEP-2013 29-JAN-2013 British Virgin Islands Active Panama Papers
Coldwater Springs Limited Shareholder 29-JAN-2013 - 29-JAN-2013 British Virgin Islands Active Panama Papers
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Address

Data From
36 Farjan Av; Tehran Pars; Tehran Iran Panama Papers
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