by The International Consortium of Investigative Journalists
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Entity

East-West International Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Babak Roofian Director 1997-06-27 - Offshore Leaks
Babak Roofian Beneficial owner - - Offshore Leaks
Ramin Roofian Director 1997-06-27 - Offshore Leaks
Ramin Roofian Beneficial owner - - Offshore Leaks
Secorp Limited Secretary 1997-06-27 - Offshore Leaks
Soleiman Roofian Director 1997-06-27 - Offshore Leaks
Soleiman Roofian Beneficial owner - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Law Offices of Fred F. Mashian - Offshore Leaks
Spinner

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