by The International Consortium of Investigative Journalists
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Entity

DIAFA TRADING LIMITED INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-1983
  • Status: Active
  • Registered in: Panama
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAFA TRADING LIMITED INC. Same name and registration date as - - 31-OCT-1983 Panama Inactivated Panama Papers
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Officer

Role From To Data From
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 14-NOV-2001 21-OCT-2003 Panama Papers
SULBY FOUNDATION Shareholder 21-OCT-2003 27-JAN-2010 Panama Papers
THE LAW TRUST LIMITED Shareholder 05-JAN-2010 - Panama Papers
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Intermediary

Status Data From
THE LAW TRUST LIMITED ACTIVE Panama Papers
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