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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Afsharnejad - Jalil

  • Linked countries:
    Iran, United Kingdom, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (14)

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

Address (2)

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

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more