Entity:

DAVIAL PROPERTIES LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

04-JAN-2000

Struck off:

31-OCT-2013

Status:

Defaulted

Connections:

Officer (9)

	Role	From	To	Data From
THE BEARER	Shareholder	25-JAN-2000	15-NOV-2007	Panama Papers
THE BEARER	Shareholder	24-JAN-2000	15-NOV-2007	Panama Papers
MR. MACR JOORY	Shareholder	15-NOV-2007	25-OCT-2012	Panama Papers
Mr. Shaul RAHAMIM	Shareholder	25-OCT-2012	-	Panama Papers
Mr. Meir RAHAMIM	Shareholder	25-OCT-2012	-	Panama Papers
Mr. Samir JOORY	Shareholder	25-OCT-2012	-	Panama Papers
MR. MARC JOORY	Shareholder	15-NOV-2007	25-OCT-2012	Panama Papers
MR- MARC JOORY	Shareholder	15-NOV-2007	25-OCT-2012	Panama Papers
MR. MARC JOORY	Shareholder	15-NOV-2007	25-OCT-2012	Panama Papers

Intermediary (1)

	Status	Data From
PYTHON & PETER (EX: PYTHON SCHIFFERLI PETER & ASSOCIES)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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