by The International Consortium of Investigative Journalists
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Entity

Designerbekleidung Munchen S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2009 Inactivation: 18-JUL-2012 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Netherlands
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Connections

Officer

Role From To Data From
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION Shareholder 20-MAR-2009 - Panama Papers
THE BEARER Shareholder 11-MAR-2009 20-MAR-2009 Panama Papers
THE BEARER Shareholder 11-MAR-2009 20-MAR-2009 Panama Papers
THE BEARER Shareholder 11-MAR-2009 20-MAR-2009 Panama Papers
THE BEARER Shareholder 11-MAR-2009 20-MAR-2009 Panama Papers
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Intermediary

Status Data From
TULFO B.V. SUSPENDED Panama Papers
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