by The International Consortium of Investigative Journalists
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Officer

Afsharnejad - Jalil

  • Connected to 2 addresses
  • Connected to 14 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Crescent Trust Beneficiary 05-AUG-2010 18-APR-2012 23-JUL-2010 Guernsey - Paradise Papers - Appleby
Blue Crescent Trust Connected to - - 23-JUL-2010 Guernsey - Paradise Papers - Appleby
Genesis Commodities Holding Limited Shareholder - - 13-MAY-2010 Guernsey - Paradise Papers - Appleby
Genesis Commodities Holding Limited Connected to - - 13-MAY-2010 Guernsey - Paradise Papers - Appleby
Green Trust Beneficiary 11-FEB-2009 28-MAY-2012 11-FEB-2009 Guernsey - Paradise Papers - Appleby
Green Trust Connected to - - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
Twister Holding Limited Connected to - - 11-APR-2011 Guernsey - Paradise Papers - Appleby
United Green Foundation Connected to - - Liechtenstein - Paradise Papers - Appleby
United Green Holding Limited Connected to - - 22-JUN-2012 Guernsey - Paradise Papers - Appleby
United Green International Limited Connected to - - 18-AUG-2010 Guernsey - Paradise Papers - Appleby
Viva International Limited Connected to - - 28-NOV-2006 Guernsey - Paradise Papers - Appleby
Viva Solar Limited Connected to - - 11-FEB-2009 Guernsey - Paradise Papers - Appleby
Worldvision Trust Beneficiary 20-NOV-2006 28-MAY-2012 20-NOV-2006 Guernsey - Paradise Papers - Appleby
Worldvision Trust Connected to - - 20-NOV-2006 Guernsey - Paradise Papers - Appleby
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Address

Data From
20, 3rd Street; Gandi Avenue; 15176 Tehran; Islamic Republic of Iran Paradise Papers - Appleby
The Red House; Compton Avenue; London; England; United Kingdom N6 4LB Paradise Papers - Appleby
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