by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Orient Oxident Trading Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2012 Inactivation: 02-JUL-2014 Struck off: 29-JUN-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: United States
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BENJAMIN BAHMAN GOLSHANI Shareholder 22-NOV-2012 - Panama Papers
BENJAMIN BAHMAN GOLSHANI Beneficiary - - Panama Papers
EUROPEAN LINEN INC. Shareholder 22-NOV-2012 - Panama Papers
Spinner

Intermediary

Status Data From
BENGAMIN GOLSHANI ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now