by The International Consortium of Investigative Journalists
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Entity

DEMPSEY INTERNATIONAL CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
Note: Dempsey International Corp. was dissolved on November 1st 2016, based on documents provided by the officer of the company (Updated on June 18th , 2021)
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Connections

Officer

Role From To Data From
MARIA HELENA ALVAREZ TORRES Shareholder 11-DEC-2013 - Panama Papers
FERNANDO ZARAMA Shareholder 11-DEC-2013 - Panama Papers
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Intermediary

Status Data From
JUAN CARLOS AGUDELO ACTIVE Panama Papers
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