by The International Consortium of Investigative Journalists
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Officer

MORTEZA IMANI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.N.G. CORPORATION INC. Shareholder 12-FEB-2001 - 12-FEB-2001 British Virgin Islands Defaulted Panama Papers
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Address

Data From
C/O 2ND FLOOR; NO. 522; SEYD JAMALEDIN ASSAD ABADI (YOUSEF ABAD); TEHRAN 14369; IRAN Panama Papers
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