Officer:
REZA IRANI KERMANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alexander Assets Limited | Shareholder | 06-MAR-2012 | 20-OCT-2014 | 06-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| STAR WELL GLOBAL INVESTMENTS LIMITED | Shareholder | 30-JUN-2011 | 20-OCT-2014 | 23-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REZA IRANI-KERMANI | Similar name and address as | - | - | Panama Papers |
| REZA IRANI-KERMANI | Similar name and address as | - | - | 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.