by The International Consortium of Investigative Journalists
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Officer

Ardavan Farhad Moshiri

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
WONDERS SERVICES GROUP LTD Beneficiary - - 08-AUG-2011 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Ardavan Farhad Moshiri Similar name and address as - - Panama Papers
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Address

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