by The International Consortium of Investigative Journalists
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Entity

Blue Crescent Trust

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 23-JUL-2010 Closed: 18-APR-2012
  • Registered in: Guernsey
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
Afsharnejad - Afshin Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers - Appleby
Afsharnejad - Armin Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers - Appleby
Afsharnejad - Azita Beneficiary 05-AUG-2010 18-APR-2013 Paradise Papers - Appleby
Afsharnejad - Jalil Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers - Appleby
Afsharnejad - Jalil Connected to - - Paradise Papers - Appleby
Ahmadzadeh - Bibi Sedigheh Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Guernsey) Limited - Paradise Papers - Appleby
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Address

Data From
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey Paradise Papers - Appleby
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