by The International Consortium of Investigative Journalists
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Officer

BENJAMIN BAHMAN GOLSHANI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orient Oxident Trading Ltd Beneficiary - - 22-NOV-2012 British Anguilla Defaulted Panama Papers
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Officer

Role From To Data From
BENJAMIN BAHMAN GOLSHANI Similar name and address as - - Panama Papers
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Address

Data From
16103 Sandy Ln Enico CA 91436 USA Panama Papers
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