Officer:
Moshiri - Ardavan Farhad
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pauillac Property Limited | Director | 23-AUG-2007 | - | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Pauillac Property Limited | President | 23-AUG-2007 | 21-SEP-2009 | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Margaux Aviation Limited | Director | 23-AUG-2007 | - | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Margaux Aviation Limited | President | 23-AUG-2007 | 21-SEP-2009 | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Sauternes Shipping Limited | Director | 23-AUG-2007 | - | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Sauternes Shipping Limited | President | 23-AUG-2007 | 21-SEP-2009 | 31-JUL-2007 | Bermuda | - | Paradise Papers |
| Bordeaux Limited | Director | 13-JUL-2007 | - | 25-JAN-2007 | Bermuda | - | Paradise Papers |
| Bordeaux Limited | President | 13-JUL-2007 | 21-SEP-2009 | 25-JAN-2007 | Bermuda | - | 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.