by The International Consortium of Investigative Journalists
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Moshiri - Ardavan Farhad

  • Connected to 1 address
  • Connected to 4 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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Role From To Incorporation Jurisdiction Status Data From
Red and White Holdings Limited Director 02-AUG-2007 07-DEC-2009 02-AUG-2007 Jersey - Paradise Papers - Appleby
Sycamore Holdings Limited Ultimate beneficial owner 11-MAY-2009 - 11-MAY-2009 Jersey - Paradise Papers - Appleby
The AFM Trust Beneficiary 03-APR-2008 - 03-APR-2008 Jersey - Paradise Papers - Appleby
The Cheval Trust Beneficiary 11-DEC-2009 - 11-DEC-2009 Jersey - Paradise Papers - Appleby


Data From
Apartment 4A4; Résidence du Métropole; MC98000 19 Avenue des Spélugues; Monaco Paradise Papers - Appleby

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