Statements: GHOLAMALI ESFANDIARI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56104994
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56104994
  • 1 - 2 of 2
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting