by The International Consortium of Investigative Journalists
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Entity

DALMA TRADING S.A.

  • Connected to 60 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2008 Inactivation: 17-JAN-2012 Struck off: 15-JAN-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
EL PORTADOR Shareholder 20-MAR-2009 - Panama Papers
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