by The International Consortium of Investigative Journalists
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Entity

DUQUESA INVESTMENTS GROUP S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2010 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Kiriako Vergos Shareholder 01-DEC-2010 - Panama Papers
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Intermediary

Status Data From
VERGOS, KIRIAKOS SUSPENDED Panama Papers
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