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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
GHOLAM REZA BAKHARTI Shareholder - - Paradise Papers
ALI REZA TAHVILIAN Shareholder - - Paradise Papers
ALI REZA TAHVILIAN Director - - Paradise Papers
ALI REZA TAHVILIAN Judicial representative - - Paradise Papers
ALI REZA TAHVILIAN Legal representative - - Paradise Papers
ALI ABDAR ESFAHANI Shareholder - - Paradise Papers
ALI ABDAR ESFAHANI Legal representative - - Paradise Papers
ALI ABDAR ESFAHANI Director - - Paradise Papers
ALI ABDAR ESFAHANI Judicial representative - - Paradise Papers
AHMAD BACHARI Shareholder - - Paradise Papers
AHMAD BACHARI Legal representative - - Paradise Papers
AHMAD BACHARI Judicial representative - - Paradise Papers
AHMAD BACHARI Director - - Paradise 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.

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