by The International Consortium of Investigative Journalists
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Officer

Ali Hajeb Nejad

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.H. BITUMEN TRADING LIMITED Shareholder 2009-06-16 - 16-JUN-2009 British Virgin Islands Active Offshore Leaks
A.H. BITUMEN TRADING LIMITED Director 2009-06-16 - 16-JUN-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
Emirates Tower, Level 41 Sheikh Zayed Road, P.O. Box 121034 Dubai United Arab Emirates Offshore Leaks
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