MOHAMMAD SOURI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56094932
Relationships (showing 100 of 107)
- [Directorship, outgoing] legal representative of HEART SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of NATIVE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SAFE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AZALIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SMOOTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AFFINITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of NIGHTINGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NOVELTY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DURABILITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DAHLIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of FABULOUS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ASAN SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of Nature Shipping Enterprise Limited
- [Directorship, outgoing] legal representative of SONGBIRD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of HARDY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SONATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HONEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DENIZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NEON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MEGA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of ASAN SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] director of SONGBIRD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SONATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of HONEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AZALIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SMOOTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NIGHTINGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NOVELTY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DURABILITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DAHLIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DEW DROP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MEGA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of FABULOUS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of HEART SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of Nature Shipping Enterprise Limited
- [Directorship, outgoing] judicial representative of SONGBIRD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HARDY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NATIVE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SAFE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of STRENGTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NEXT SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of NEON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SOUVENIR SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AROMA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DEMOS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CYRUS MARITIME ENTERPRISE LIMITED
- [Directorship, outgoing] director of PRIME SHIP MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] director of Nature Shipping Enterprise Limited
- [Directorship, outgoing] director of HARDY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AFFINITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DUSK SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AXIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of NOVELTY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ACCORD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DEMOS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AURA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of HEART SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] director of HILLTOP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of FELIX SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NATIVE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SAFE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SONATA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of HONEST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SMOOTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AFFINITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NIGHTINGALE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DUSK SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AXIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DURABILITY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SOUVENIR SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DAHLIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ACCORD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DEW DROP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AURA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of HILLTOP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FELIX SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of STRENGTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DUSK SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AXIS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NEXT SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DENIZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SOUVENIR SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of AROMA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of ACCORD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of CYRUS MARITIME ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of PRIME SHIP MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] director of ASAN SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of AURA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of HILLTOP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of FELIX SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AZALIA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of STRENGTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of NEXT SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DENIZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NEON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of AROMA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DEW DROP SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DEMOS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of MEGA SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of CYRUS MARITIME ENTERPRISE LIMITED