Entity:
COMO FINANCE INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENJAMIN BAHMAN GOLSHANI | Shareholder | 01-APR-2007 | - | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2007 | 01-APR-2007 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2007 | 01-APR-2007 | Panama Papers |
| EUROPEAN LINEN | Shareholder | 01-APR-2007 | 13-APR-2015 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2007 | 01-APR-2007 | Panama Papers |
| THE BEARER | Shareholder | 31-MAR-2007 | 01-APR-2007 | Panama Papers |
| Mehdi Ashour | Shareholder | 13-APR-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANK HAPOALIM SWITZERLAND | 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.