by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ardavan Farhad Moshiri

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINAWHITE S.A. Shareholder 04-MAR-2014 26-MAR-2015 04-JUL-2011 British Virgin Islands Changed agent Panama Papers
Southcote Yachting Limited Shareholder 07-OCT-2010 - 13-AUG-2010 British Virgin Islands Changed agent Panama Papers
WONDERS SERVICES GROUP LTD Shareholder 27-OCT-2014 31-MAR-2015 08-AUG-2011 British Virgin Islands Changed agent Panama Papers
Spinner

Officer

Role From To Data From
Ardavan Farhad Moshiri Similar name and address as - - Panama Papers
Spinner

Address

Data From
Residence Metropole; 19; Av Des Spelugues; 98000 Monaco Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now