Officer:
MAJID PISHYAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWISS CONSULTANTS LTD. | Shareholder | 20-JAN-2003 | - | 20-JAN-2003 | Seychelles | Defaulted | Panama Papers |
| 32GROUP PROPERTIES LIMITED | Shareholder | 15-DEC-2002 | 11-JUN-2007 | 10-DEC-2002 | Seychelles | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| PO Box 44132; Dubai; UAE | Panama Papers |
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.