Entity:
DELAINE OVERSEAS LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-NOV-2003 | 26-MAR-2009 | Panama Papers |
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust | Shareholder | 26-MAR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIDINAM (GENEVE) S.A. | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.