by The International Consortium of Investigative Journalists
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Officer

FARHAD MAALI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Horizon International Development Group Inc Shareholder 22-APR-2009 - 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
Horizon International Development Group Inc Shareholder 02-FEB-1999 22-APR-2009 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
IRAN OFOGH INDUSTRIAL CO. LIMITED Shareholder 01-JUL-1999 11-JUN-2012 02-JAN-1991 British Virgin Islands Active Panama Papers
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Address

Data From
53 Rue Pierre Charron; Paris 75008; France Panama Papers
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