Officer:
NASSER MOOSAVI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALIYAN HOLDINGS LIMITED | Shareholder | 17-JUL-2007 | - | 17-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| AB INTERNATIONAL LIMITED | Shareholder | 11-MAY-2010 | - | 22-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | Shareholder | 11-MAY-2010 | - | 25-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | Shareholder | 21-MAY-2008 | - | 25-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | Shareholder | 10-OCT-2010 | - | 25-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.