Type | Directorship | [sources] | |||
---|---|---|---|---|---|
Role | director of · legal representative of | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [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
icijol-56098962-55038823-legal-representative-of
· icijol-56098962-55038823-director-of
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Director | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
MOHAMMAD MOGHADDAMI FARD | United Arab Emirates · Iran | - | - |
Organization | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
TEU FEEDER LTD · TEU Feeder Limited | Malta | - | Subject to UN/EU Sanctions |