by The International Consortium of Investigative Journalists
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Entity

DULCIMAR S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-NOV-2015
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ALUL SAAR Shareholder 18-NOV-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 18-NOV-2015 - Panama Papers
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Intermediary

Status Data From
OFIR TSHORNY, ADV (CPA) ACTIVE Panama Papers
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