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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHR CAYMAN LTD · Mehr Cayman Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| ICIJ ID | 80006127 · 82006127 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 188926 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Commercial Registry Number 188926 (Cayman Islands).
Owned or controlled by Bank Melli.
Appleby data is current through 2014
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cayman Islands | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| First Persia Equity Fund Limited | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Panton - G Wayne | - | - | - | |
| Austen - Stephen | - | - | - | |
| MEHR (Melli Holding International) LLC | - | - | - | |