by The International Consortium of Investigative Journalists
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Officer

Shokrollah Babaee - Kambiz

  • Connected to 1 address
  • Connected to 3 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
Dreambridge Holdings Limited Ultimate beneficial owner 11-APR-2002 - 26-MAY-2011 Jersey - Paradise Papers - Appleby
Dreambridge Holdings Limited Director 30-JUL-2014 - 26-MAY-2011 Jersey - Paradise Papers - Appleby
Dreambridge Trust Beneficiary 16-JUN-2011 - 16-JUN-2011 Jersey - Paradise Papers - Appleby
Prime London Holdings 11 Ltd Ultimate beneficial owner 17-NOV-2010 31-JUL-2014 17-NOV-2010 Jersey - Paradise Papers - Appleby
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Address

Data From
20 Stamford Brook Road; London; United Kingdom W6 0XH Paradise Papers - Appleby
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