Entity:
Emirates Fuel & Diesel Co. Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shapur Rekuta | Shareholder | 2008-02-18 | - | Offshore Leaks |
| Shapur Rekuta | Director | 2008-02-18 | - | Offshore Leaks |
| Mr. Javad Ashrafivand | Director | 2007-02-02 | - | Offshore Leaks |
| Mr. Javad Ashrafivand | Shareholder | 2007-02-02 | - | Offshore Leaks |
| Mr. Ahmad Malek Zadeh | Director | 2007-02-02 | 2008-02-18 | Offshore Leaks |
| Mr. Ahmad Malek Zadeh | Shareholder | 2007-02-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Marbag Trading Ltd. | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.