Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd | [sources] | |||
Other name | PETROPARS LIMITED | [sources] | |||
Weak alias | PPL | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | · | [sources] | |||
Jurisdiction | Iran · British Virgin Islands | [sources] | |||
Country | Guernsey · Iran · Venezuela · British Virgin Islands | [sources] | |||
ICIJ ID | 10080404 · 12113254 · 12135584 · 12196130 | [sources] | |||
PermID | 4296615328 | [sources] | |||
Phone | +982122372340 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | 266338 · UUHRWG9FQMY9 | [sources] | |||
Website | www.petropars.com | [sources] | |||
Status | Active · Changed agent | [sources] | |||
Address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060, VEN · Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas · Iran · No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran · No. 35, Farhang Blvd., Saadat Abad, Tehran · | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
icijol-12113254
· icijol-12135584
· icijol-12196130
· permid-4296615328
· usgsa-s4mr3qf12
· ofac-11633
· icijol-10080404
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
No. 35, Farhang Blvd., Saadat Abad, Tehran | Iran | |
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | Venezuela | |
P.O. Box 3136, Road Town, Tortola | British Virgin Islands |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ROBERTS & PARTNERS | intermediary of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VENIROGC LIMITED | - | - | ||
Drilling Company International Limited | - | - | ||
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | - | - |