by The International Consortium of Investigative Journalists
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Officer

Moshiri - Ardavan Farhad

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bordeaux Limited Director 13-JUL-2007 - 25-JAN-2007 Bermuda - Paradise Papers - Appleby
Bordeaux Limited President 13-JUL-2007 21-SEP-2009 25-JAN-2007 Bermuda - Paradise Papers - Appleby
Margaux Aviation Limited Director 23-AUG-2007 - 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Margaux Aviation Limited President 23-AUG-2007 21-SEP-2009 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Pauillac Property Limited Director 23-AUG-2007 - 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Pauillac Property Limited President 23-AUG-2007 21-SEP-2009 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Sauternes Shipping Limited Director 23-AUG-2007 - 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Sauternes Shipping Limited President 23-AUG-2007 21-SEP-2009 31-JUL-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
4 Curzon Square; London W1J 7FW; United Kingdom Paradise Papers - Appleby
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