by The International Consortium of Investigative Journalists
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Entity

EUROPEAN LINEN INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2007 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ASHOUR MEHDI Shareholder 11-JUN-2007 - Panama Papers
THE BEARER Shareholder 14-MAR-2007 11-JUN-2007 Panama Papers
THE BEARER Shareholder 14-MAR-2007 11-JUN-2007 Panama Papers
THE BEARER Shareholder 14-MAR-2007 11-JUN-2007 Panama Papers
THE BEARER Shareholder 14-MAR-2007 11-JUN-2007 Panama Papers
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Intermediary

Status Data From
BANK HAPOALIM SWITZERLAND ACTIVE Panama Papers
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