Time International LLC: Public Censure

Public Notice by the Qatar Financial Centre Authority that it has publicly censured Time International LLC for failing to provide ultimate beneficial ownership information when requested to do so. Editor’s Note: Research by OffshoreAlert in the Qatar Financial Centre showed that Time International LLC was incorporated on June 27th, 2018 and its directors are Dr. Mehdi Fazli and Parham Pedram, both apparently from Iran.


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    Regulatory
    June 28, 2021
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