Statements: GHOLAMALI ESFANDIARI

Canonical ID: icijol-56104994 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirext_icij_offshoreleaksicijol-56104994
LegalEntity:icijId56104994ext_icij_offshoreleaksicijol-56104994
LegalEntity:idb33bc2f9ddeaced64dfe30d8d4a59c02b087ac8eext_icij_offshoreleaksicijol-56104994
LegalEntity:nameGHOLAMALI ESFANDIARIext_icij_offshoreleaksicijol-56104994
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56104994
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56104994
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56104994ext_icij_offshoreleaksicijol-56104994
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Raw data: GHOLAMALI ESFANDIARI - OpenSanctions