Entity:
DELTAFX CORPORATION
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTAFX CORPORATION | Same name as | - | - | 03-JUL-2014 | British Virgin Islands | Struck Off | Pandora Papers |
| DELTAFX CORPORATION | Same name as | - | - | 15-FEB-2011 | British Virgin Islands | Struck Off | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MASOUMEH GHAFFARI | Ultimate beneficial owner | 03-JUL-2014 | - | Pandora Papers |
| OMID ASEFI | Ultimate beneficial owner | 15-FEB-2011 | - | Pandora Papers |
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.