by The International Consortium of Investigative Journalists
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Entity

FAJARIN COMPANY INVESTMENTS INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAVEH SOBHANPANAH Shareholder 28-MAY-2008 - Panama Papers
LAOS INVESTMENTS LTD. Shareholder 06-MAY-2008 28-MAY-2008 Panama Papers
LAYTH HAMZA Shareholder 28-MAY-2008 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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