by The International Consortium of Investigative Journalists
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Officer

REZA HAMZEHLOU

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MASSTRADE LTD Legal representative - - 12-MAY-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MASSTRADE LTD Judicial representative - - 12-MAY-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MASSTRADE LTD Director - - 12-MAY-2008 Malta Struck Off Paradise Papers - Malta corporate registry
PELICAN TRADING CO. LTD Shareholder - - 16-JUL-2010 Malta - Paradise Papers - Malta corporate registry
PELICAN TRADING CO. LTD Judicial representative - - 16-JUL-2010 Malta - Paradise Papers - Malta corporate registry
PELICAN TRADING CO. LTD Legal representative - - 16-JUL-2010 Malta - Paradise Papers - Malta corporate registry
PELICAN TRADING CO. LTD Director - - 16-JUL-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
4TH FLOOR NO. 41 MOTAHARI ALLEY, BAHONAR (NIAVARAN) AVE. TEHRAN Paradise Papers - Malta corporate registry
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