by The International Consortium of Investigative Journalists
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Officer

Behrouz G Mokhtari

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Handly Limited Shareholder 03-JAN-2013 07-APR-2014 03-JAN-2013 Seychelles Active Panama Papers
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Officer

Role From To Data From
Behrouz G Mokhtari Similar name and address as - - Panama Papers
Behrouz G Mokhtari Similar name and address as - - Panama Papers
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Address

Data From
Unit 24 Floor No3 Block B Shemiran Tower, Morvarid St Africa Blvd Teharan Iran Panama Papers
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