Harajchi family back in business with Bahamas-based CFM Offshore

By David Marchant

14 years ago

Topics

Keywords

Anita Collie CFM Offshore CIBC Derek Ryan Eighteen Eighty Six Finance

Froushani Fahrinaz Rafii International Client Support Services Ltd. Lynden Carey Michel Harajchi Mohamad Harajchi Monica Zeidler Monika Zeidler Rachida Benamour Ryan & Co. Suisse Security Bank & Trust Synergie & Partenaires Tara Butler UBS

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Iranian businessman Mohamad Harajchi and his son, Michel, whose family’s scandal plagued offshore bank was closed down by Bahamas regulators in 2001, are back in the financial services business, OffshoreAlert can disclose.They are involved with a Bahamas based business called

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