Officer:
Behrouz G Mokhtari
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Southland Business Limited | Shareholder | 10-JAN-2013 | - | 10-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| Candlestop Limited | Shareholder | 03-JAN-2013 | 07-APR-2014 | 03-JAN-2013 | Seychelles | Active | Panama Papers |
Officer (2)
| 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 |
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.