by The International Consortium of Investigative Journalists
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Entity

Designer wear Europe S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-FEB-2009 Inactivation: 17-FEB-2011 Struck off: 15-FEB-2011
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Netherlands
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Connections

Officer

Role From To Data From
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION Shareholder 20-MAR-2009 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 24-FEB-2009 - Panama Papers
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Intermediary

Status Data From
TULFO B.V. SUSPENDED Panama Papers
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