Entity:

COMFORT ENTERPRISES LTD.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

31-AUG-1995

Status:

In Penalty

Connections:

Officer (6)

	Role	From	To	Data From
JACOBO ABRAHAM ZONANA ESQUENAZI	Ultimate beneficial owner	-	-	Pandora Papers
JAIME ZONANA ESQUENAZI	Ultimate beneficial owner	-	-	Pandora Papers
LEON ELIAS ZONANA ESQUENAZI	Ultimate beneficial owner	-	-	Pandora Papers
MOISES ZONANA ESQUENAZI	Ultimate beneficial owner	-	-	Pandora Papers
ROSA ESQUENAZI DE ZONANA	Ultimate beneficial owner	-	-	Pandora Papers
ADELA ZONANA ESQUENAZI	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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