by The International Consortium of Investigative Journalists
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Entity

DILMOND ENTERPRISES LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2006 Inactivation: 03-AUG-2011 Struck off: 01-JUL-2011
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Paraguay
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Connections

Officer

Role From To Data From
GAIRNS LTD. Shareholder 08-JUN-2006 - Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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