Entity:

DELAND, LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

29-SEP-1999

Status:

Active

Connections:

Officer (10)

	Role	From	To	Data From
The Bearer	Shareholder	06-OCT-1999	11-DEC-2009	Panama Papers
The Bearer	Shareholder	06-OCT-1999	11-DEC-2009	Panama Papers
The Bearer	Shareholder	06-OCT-1999	11-DEC-2009	Panama Papers
The Bearer	Shareholder	06-OCT-1999	11-DEC-2009	Panama Papers
Umberto de Gasparis	Shareholder	11-DEC-2009	-	Panama Papers
Daniel Nessim	Shareholder	11-DEC-2009	08-SEP-2014	Panama Papers
Humberto De Gasparis Ponce	Shareholder	11-DEC-2009	-	Panama Papers
Armando Nessim	Shareholder	11-DEC-2009	08-SEP-2014	Panama Papers
Enrique Nessim	Shareholder	11-DEC-2009	08-SEP-2014	Panama Papers
Rachel Landau	Shareholder	08-SEP-2014	-	Panama Papers
Rachel Landau	Shareholder	11-DEC-2009	08-SEP-2014	Panama Papers

Intermediary (1)

	Status	Data From
LEVY HERITAGE BOUTIQUE MULTIFAMILY OFFICE	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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