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Pars LNG Limited

Offshore · Sanction-linked entity

Pars LNG Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pars LNG Limited				[sources]
Incorporation date	2002-06-19				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · France				[sources]
ICIJ ID	82005581				[sources]
Program	Appleby				[sources]
Registration number	`EC 32296`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
Ernst & Young - Paris - France	auditor	2002-07-16	-

Directors
Director	Role	Start date	End date
Sayfi - Nosratollah	director of	2007-11-12	2008-10-07
Sayfi - Nosratollah	chairman of	2007-11-12	2008-10-07
Olinger - Pierre Gilles Francois Paul	director of	2004-05-31	2005-09-13
Fabiani - Pierre J	director of	2005-09-13	2008-02-20
Klieman - Richard	secretary of	2004-05-31	2005-09-13
Rabier - Gerard	director of	2008-02-20	-
Megarbane - Georges	director of	2005-09-13	2007-11-12
Hill - Renee	secretary of	2005-12-25	2011-08-23
Hosseini - Seyed Hossein	chairman of	2004-05-31	2007-11-12
Nikbakht - Habibollah	director of	2004-05-31	2005-12-25
Ravel - Francois	director of	2007-11-12	-
Breuillac - Arnaud Francis Pierre Philippe	director of	2005-01-20	2006-11-25
Clemencon - Jean-Pascal	director of	2007-11-12	2008-10-07
Hashim Mohamed - Muhamed Ali	director of	2004-05-31	2009-02-04
Abbasi - Azizollah	director of	2006-10-03	-
Saincry - Daniel	managing director of	2004-05-31	2008-10-07
Huitric - Ronan Henri Marie	director of	2004-05-31	2007-11-12
Hosanski - Jean-Marc	director of	2002-07-16	2004-05-31
Bennett-Smith - Anne M	secretary of	2002-10-16	2005-12-25
Goffart - Andre	director of	2006-11-25	2009-02-11
Porcheron - Jean-Luc	director of	2004-05-31	2005-01-06
Bougeard - Didier Gerard Emmanuel	director of	2008-10-07	-
Boisseau - Philippe Francois Marie-Joseph	director of	2002-07-16	2004-05-31
Keyzad - Nader	director of	2006-10-03	-
Hosseini - Seyed Hossein	director of	2004-05-31	2007-11-12
Nikoosakhan - Mahmoud	director of	2005-12-25	2006-10-03
Ahmadi Abhari - Seyed Mohammad Javad	director of	2004-05-31	-
Hashemi - Seyed Abbas	director of	2004-05-31	-
Granger - Jean-Louis	managing director of	2008-10-07	-
Kasaizedeh - Seyed Reza	chairman of	2008-10-07	-
Kasaizedeh - Seyed Reza	director of	2008-10-07	-
Boisseau - Philippe Francois Marie-Joseph	chairman of the board of	2002-10-16	2004-05-31
Karimi Ashtiani - Hossein	director of	2004-05-31	2006-10-03
Wan Abdullah - Wan Badrul Hisham bin	director of	2005-01-31	2005-08-08

Owners
Owner	Percentage held	Start date	End date
TOTAL PARS LNG LTD.	-	-	-
National Iranian Oil Company	-	-	-
PETRONAS INTERNATIONAL CORPORATION LIMITED	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Agents
Agent	Role	Start date	End date
Ernst & Young - Paris - France	auditor	2002-07-16	-

Directors
Director	Role	Start date	End date
Sayfi - Nosratollah	director of	2007-11-12	2008-10-07
Sayfi - Nosratollah	chairman of	2007-11-12	2008-10-07
Olinger - Pierre Gilles Francois Paul	director of	2004-05-31	2005-09-13
Fabiani - Pierre J	director of	2005-09-13	2008-02-20
Klieman - Richard	secretary of	2004-05-31	2005-09-13
Rabier - Gerard	director of	2008-02-20	-
Megarbane - Georges	director of	2005-09-13	2007-11-12
Hill - Renee	secretary of	2005-12-25	2011-08-23
Hosseini - Seyed Hossein	chairman of	2004-05-31	2007-11-12
Nikbakht - Habibollah	director of	2004-05-31	2005-12-25
Ravel - Francois	director of	2007-11-12	-
Breuillac - Arnaud Francis Pierre Philippe	director of	2005-01-20	2006-11-25
Clemencon - Jean-Pascal	director of	2007-11-12	2008-10-07
Hashim Mohamed - Muhamed Ali	director of	2004-05-31	2009-02-04
Abbasi - Azizollah	director of	2006-10-03	-
Saincry - Daniel	managing director of	2004-05-31	2008-10-07
Huitric - Ronan Henri Marie	director of	2004-05-31	2007-11-12
Hosanski - Jean-Marc	director of	2002-07-16	2004-05-31
Bennett-Smith - Anne M	secretary of	2002-10-16	2005-12-25
Goffart - Andre	director of	2006-11-25	2009-02-11
Porcheron - Jean-Luc	director of	2004-05-31	2005-01-06
Bougeard - Didier Gerard Emmanuel	director of	2008-10-07	-
Boisseau - Philippe Francois Marie-Joseph	director of	2002-07-16	2004-05-31
Keyzad - Nader	director of	2006-10-03	-
Hosseini - Seyed Hossein	director of	2004-05-31	2007-11-12
Nikoosakhan - Mahmoud	director of	2005-12-25	2006-10-03
Ahmadi Abhari - Seyed Mohammad Javad	director of	2004-05-31	-
Hashemi - Seyed Abbas	director of	2004-05-31	-
Granger - Jean-Louis	managing director of	2008-10-07	-
Kasaizedeh - Seyed Reza	chairman of	2008-10-07	-
Kasaizedeh - Seyed Reza	director of	2008-10-07	-
Boisseau - Philippe Francois Marie-Joseph	chairman of the board of	2002-10-16	2004-05-31
Karimi Ashtiani - Hossein	director of	2004-05-31	2006-10-03
Wan Abdullah - Wan Badrul Hisham bin	director of	2005-01-31	2005-08-08

Owners
Owner	Percentage held	Start date	End date
TOTAL PARS LNG LTD.	-	-	-
National Iranian Oil Company	-	-	-
PETRONAS INTERNATIONAL CORPORATION LIMITED	-	-	-