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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Ardavan Farhad Moshiri

  • Linked countries:
    Monaco
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

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

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Panama Papers
Mossack Fonseca

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.

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