ALIREZA ESFANDIARI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56098381
Relationships
- [Directorship, outgoing] legal representative of SOLAR SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of SARV SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SOLAR SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of SARV SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SEPID SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of Alp Shipping Enterprise Limited
- [Directorship, outgoing] judicial representative of DILIGENT SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] director of SARV SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SOLAR SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] director of DILIGENT SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] judicial representative of SEPID SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SEPID SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Alp Shipping Enterprise Limited
- [Directorship, outgoing] legal representative of DILIGENT SHIPPING ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of Alp Shipping Enterprise Limited
- [Ownership, outgoing] shareholder of SOLAR SHIPPING ENTERPRISE LIMITED
- [Ownership, outgoing] shareholder of Alp Shipping Enterprise Limited
- [Ownership, outgoing] shareholder of DILIGENT SHIPPING ENTERPRISE LIMITED