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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

YAZDANI HOLDING LTD

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Officer (8)

Role From To Data From
YAZDANI HOLDING LTD Same name as - - Paradise Papers
SHAMIM YAZDANI Shareholder 04-Sep-1992 - Paradise Papers
SAHAR YAZDANI Shareholder 04-Sep-1992 - Paradise Papers
NAEEM YAZDANI Shareholder 04-Sep-1992 - Paradise Papers
FEREIDOUN (FRED) YAZDANI Shareholder 04-Sep-1992 - Paradise Papers
YASSAMIN YAZDANI Shareholder 04-Sep-1992 - Paradise Papers
FEREIDOUN (FRED) YAZDANI Director 04-Sep-1992 - Paradise Papers
YASSAMIN YAZDANI Director 04-Sep-1992 - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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