Officer:
Shokrollah Babaee - Kambiz
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dreambridge Trust | Beneficiary | 16-JUN-2011 | - | 16-JUN-2011 | Jersey | - | Paradise Papers |
| Prime London Holdings 11 Ltd | Ultimate beneficial owner | 17-NOV-2010 | 31-JUL-2014 | 17-NOV-2010 | Jersey | - | Paradise Papers |
| Dreambridge Holdings Limited | Ultimate beneficial owner | 11-APR-2002 | - | 26-MAY-2011 | Jersey | - | Paradise Papers |
| Dreambridge Holdings Limited | Director | 30-JUL-2014 | - | 26-MAY-2011 | Jersey | - | Paradise Papers |
Address (1)
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.