The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
FOROOHARI BIJAN Shareholder - - Paradise Papers
FOROOHARI BIJAN Judicial representative - - Paradise Papers
FOROOHARI BIJAN Legal representative - - Paradise Papers
FOROOHARI BIJAN Director - - Paradise Papers
MILAD MOTEMADI LASHTE NESHAI Shareholder - - Paradise Papers
MILAD MOTEMADI LASHTE NESHAI Director - - Paradise Papers
MILAD MOTEMADI LASHTE NESHAI Legal representative - - Paradise Papers
MILAD MOTEMADI LASHTE NESHAI Judicial representative - - Paradise Papers
JUDITH CILIA Liquidator - - 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.

Disclaimer