by The International Consortium of Investigative Journalists
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Entity

DELPHI TRADING COMPANY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-1997 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
EUGENE NOTKIN Shareholder 17-MAR-1997 - Panama Papers
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Intermediary

Status Data From
EUGENE NOTKIN SUSPENDED Panama Papers
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