by The International Consortium of Investigative Journalists
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Entity

DELIA INVESTMENT INTERNATIONAL INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-JUL-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELIA INVESTMENT INTERNATIONAL INC. Same name and registration date as - - 26-JUL-2005 Panama Active Panama Papers
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Officer

Role From To Data From
JOSE RAMON PALADINES BASURTO Shareholder 26-JUL-2005 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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