Officer:
Ardavan Farhad Moshiri
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WONDERS SERVICES GROUP LTD | Beneficiary | - | - | 08-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
| CERDALE TRADING LIMITED | Beneficiary | - | - | 05-AUG-2010 | British Virgin Islands | In transition | Panama Papers |
| USM Finance Limited | Beneficiary | - | - | 07-SEP-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.