by The International Consortium of Investigative Journalists
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Officer

Kiani - Joe E

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cercacor Holdings LLC Authorised signatory 02-APR-2013 - 05-DEC-2011 State of Delaware - Paradise Papers - Appleby
Cercacor Holdings LP Authorised signatory 02-APR-2013 - 21-JAN-2013 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
One Point Ctalina; Laguna Niguel CA 92677; United States of America Paradise Papers - Appleby
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