Officer:
MEHRDAD ESMAILI KIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRO IPC LIMITED | Judicial representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| PRO IPC LIMITED | Legal representative | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| PRO IPC LIMITED | Director | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Shareholder | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Judicial representative | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Director | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| Club Persia Airlines Limited | Legal representative | - | - | 21-NOV-2007 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Shareholder | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Judicial representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Legal representative | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| ERS MALTA LIMITED | Director | - | - | 27-MAY-2010 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Shareholder | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Legal representative | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Judicial representative | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| PERSIAN MEDIA CORPORATION LIMITED | Director | - | - | 03-FEB-2009 | Malta | - | Paradise Papers |
| L.C. LIMITED | Shareholder | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Judicial representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Legal representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| L.C. LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Shareholder | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Director | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Judicial representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
| BLUE CREDIT LIMITED | Legal representative | - | - | 11-APR-2007 | Malta | - | Paradise Papers |
Address (4)
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.