EBRAHIM MOHAMMADNABI
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/56096157
Relationships
- [Directorship, outgoing] legal representative of LANCING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of IFOLD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NEWHAVEN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of QUINNS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of HELIOTROPE SHIPPING LIMITED
- [Directorship, outgoing] legal representative of Camellia Shipping Limited
- [Directorship, outgoing] legal representative of CHARM MARITIME LIMITED
- [Directorship, outgoing] legal representative of KINGSWOOD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of LANCING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of JACKMAN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of QUINNS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of PETWORTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of REIGATE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BALSAM SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of HELIOTROPE SHIPPING LIMITED
- [Directorship, outgoing] director of HELIX SHIPPING LIMITED
- [Directorship, outgoing] legal representative of CHARIOT MARITIME LIMITED
- [Directorship, outgoing] judicial representative of KINGSWOOD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MIDHURST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JACKMAN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of QUINNS SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PETWORTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of OXTED SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of CHAPLET SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BALSAM SHIPPING LIMITED
- [Directorship, outgoing] legal representative of CARNATION SEA TRANSPORTATION LIMITED
- [Directorship, outgoing] legal representative of HELIX SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of CHARIOT MARITIME LIMITED
- [Directorship, outgoing] director of MIDHURST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of NEWHAVEN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of OXTED SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BALSAM SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of Camellia Shipping Limited
- [Directorship, outgoing] director of CHARIOT MARITIME LIMITED
- [Directorship, outgoing] judicial representative of CHARM MARITIME LIMITED
- [Directorship, outgoing] director of KINGSWOOD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of JACKMAN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of IFOLD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of HELIOTROPE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BUTTERCUP SHIPPING LIMITED
- [Directorship, outgoing] director of Camellia Shipping Limited
- [Directorship, outgoing] judicial representative of CHARISMA MARITIME LIMITED
- [Directorship, outgoing] director of CHARM MARITIME LIMITED
- [Directorship, outgoing] legal representative of NEWHAVEN SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of PETWORTH SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of OXTED SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CHAPLET SHIPPING LIMITED
- [Directorship, outgoing] director of BUTTERCUP SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of CARNATION SEA TRANSPORTATION LIMITED
- [Directorship, outgoing] judicial representative of HELIX SHIPPING LIMITED
- [Directorship, outgoing] director of CHARISMA MARITIME LIMITED
- [Directorship, outgoing] director of LANCING SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of IFOLD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of REIGATE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of CHAPLET SHIPPING LIMITED
- [Directorship, outgoing] director of CARNATION SEA TRANSPORTATION LIMITED
- [Directorship, outgoing] judicial representative of MIDHURST SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of REIGATE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of BUTTERCUP SHIPPING LIMITED
- [Directorship, outgoing] legal representative of CHARISMA MARITIME LIMITED
- [Ownership, outgoing] shareholder of KINGSWOOD SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of JACKMAN SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of NEWHAVEN SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of Camellia Shipping Limited
- [Ownership, outgoing] shareholder of CHARM MARITIME LIMITED
- [Ownership, outgoing] shareholder of HELIOTROPE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of IFOLD SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of PETWORTH SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of BUTTERCUP SHIPPING LIMITED
- [Ownership, outgoing] shareholder of CHARISMA MARITIME LIMITED
- [Ownership, outgoing] shareholder of MIDHURST SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of HELIX SHIPPING LIMITED
- [Ownership, outgoing] shareholder of QUINNS SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of REIGATE SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of BALSAM SHIPPING LIMITED
- [Ownership, outgoing] shareholder of CHARIOT MARITIME LIMITED
- [Ownership, outgoing] shareholder of LANCING SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of OXTED SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CHAPLET SHIPPING LIMITED
- [Ownership, outgoing] shareholder of CARNATION SEA TRANSPORTATION LIMITED