by The International Consortium of Investigative Journalists
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Officer

Robert Tehrani

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASA DE FILA LTD. Director 2006-08-04 - 04-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASA DE FILA LTD. Beneficial owner 2006-08-04 - 04-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASA DE FILA LTD. Shareholder 2006-08-04 - 04-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
324 V. Palu Drive #201 Beverly Hills, CA 90210 Offshore Leaks
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