Officer:
Arastoo Irani-Kermani
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Collingham Equity Limited | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 02-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Colbeck Property Limited | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Collingham Property Limited | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Careinvest Finance Limited | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 19-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| STAR WELL GLOBAL INVESTMENTS LIMITED | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 23-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| SEA BOND MANAGEMENT LIMITED | Shareholder | 20-OCT-2014 | 21-OCT-2014 | 27-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| SEA BOND MANAGEMENT LIMITED | Shareholder | 02-JAN-2006 | 27-APR-2009 | 27-JUL-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arastoo Irani-Kerman | 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.