Entity:

CONEY HOLDINGS GROUP LTD

Registered in:

British Virgin Islands
Linked countries:

Isle of Man
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-JUN-2005

Inactivation:

26-FEB-2015

Struck off:

31-OCT-2015

Status:

Changed agent

Connections:

Officer (4)

	Role	From	To	Data From
ARDAVAN MOSHIRI	Shareholder	03-NOV-2005	-	Panama Papers
FARHAD MOSHIRI	Beneficiary	-	-	Panama Papers
LEDRA TRUSTEES LIMITED	Shareholder	23-JUN-2005	11-AUG-2005	Panama Papers
LEDRA TRUSTEES LIMITED	Shareholder	27-SEP-2005	03-NOV-2005	Panama Papers
LEDRA TRUSTEES LIMITED	Shareholder	11-AUG-2005	27-SEP-2005	Panama Papers
LEDRA NOMINEES LIMITED	Shareholder	11-AUG-2005	27-SEP-2005	Panama Papers
LEDRA NOMINEES LIMITED	Shareholder	23-JUN-2005	11-AUG-2005	Panama Papers
LEDRA NOMINEES LIMITED	Shareholder	27-SEP-2005	30-NOV-2005	Panama Papers

Intermediary (1)

	Status	Data From
BRIDGEWATERS (IOM) LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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