Entity:
COMPARTS CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dinesh Kumar Gupta | Shareholder | 07-APR-2015 | - | Panama Papers |
| MAZIN ATAYA | Shareholder | 20-JUL-2005 | 16-SEP-2008 | Panama Papers |
| MOUHANAD ATAYA | Shareholder | 20-JUL-2005 | 16-SEP-2008 | Panama Papers |
| ALI REZA ESKANDARI ARAGHIAN | Shareholder | 22-JUL-2009 | 19-OCT-2012 | Panama Papers |
| Mrs. Delaram Zavarei | Shareholder | 19-OCT-2012 | 07-APR-2015 | Panama Papers |
| MOHSEN DAVOUD POUR ZIAEI | Shareholder | 16-SEP-2008 | 07-JUL-2009 | Panama Papers |
| SAEED TADAYON | Shareholder | 16-SEP-2008 | 07-JUL-2009 | Panama Papers |
| SAEED TADAYON | Shareholder | 07-JUL-2009 | 22-JUL-2009 | Panama Papers |
| SAEED TADAYON | Shareholder | 22-JUL-2009 | 19-OCT-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | ACTIVE | Panama Papers |
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.