Entity:
IMPEX INTERNATIONAL GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEHRUZ BAKHSI | Shareholder | 2002-03-12 | - | Offshore Leaks |
| BEHRUZ BAKHSI | Director | 2002-03-12 | - | Offshore Leaks |
| BEHRUZ BAKHSI | Secretary | 2002-03-12 | - | Offshore Leaks |
| NAVID BAKSHI | Shareholder | 2002-03-12 | - | Offshore Leaks |
| NAVID BAKSHI | Director | 2002-03-12 | - | Offshore Leaks |
| NAVID BAKSHI | Secretary | 2002-03-12 | - | Offshore Leaks |
| NIKA BAKHSI | Secretary | 2002-03-12 | - | Offshore Leaks |
| NIKA BAKHSI | Director | 2002-03-12 | - | Offshore Leaks |
| NIKA BAKHSI | Shareholder | 2002-03-12 | - | Offshore Leaks |
| MEHRD BAKHSHI | Director | 2002-03-12 | - | Offshore Leaks |
| MEHRD BAKHSHI | Secretary | 2002-03-12 | - | Offshore Leaks |
| MEHRD BAKHSHI | Shareholder | 2002-03-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Behruz Bakhshi | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.