Officer:
Mohammad Charchafchi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Muassal Limited | Shareholder | 16-APR-2015 | - | 16-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Phoenix Capital Finance Limited | Shareholder | 04-FEB-2011 | - | 17-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SocSense Limited | Shareholder | 05-FEB-2013 | - | 05-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| ARCHS Group Limited | Shareholder | 22-SEP-2006 | 22-DEC-2014 | 22-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| Dijla Communication Services Limited | Shareholder | 02-JAN-2012 | - | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Dijla Communication Services Limited | Shareholder | 20-JUL-2011 | - | 22-NOV-2010 | British Virgin Islands | Active | 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.