Officer:
Ardavan Farhad Moshiri
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Southcote Yachting Limited | Shareholder | 07-OCT-2010 | - | 13-AUG-2010 | British Virgin Islands | Changed agent | Panama Papers |
| CHINAWHITE S.A. | Shareholder | 04-MAR-2014 | 26-MAR-2015 | 04-JUL-2011 | 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ardavan Farhad Moshiri | 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.