Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Role | shareholder of | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
NAFTIRAN INTERTRADE CO. (NICO) LIMITED · Naftiran Intertrade Co Ltd | Iran · Jersey | - | Active |