by The International Consortium of Investigative Journalists
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Entity

DARELL TRADING GROUP INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2013 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-JAN-2013 - Panama Papers
THE BEARER Shareholder 04-JAN-2013 - Panama Papers
THE BEARER Shareholder 04-JAN-2013 - Panama Papers
THE BEARER Shareholder 04-JAN-2013 - Panama Papers
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Intermediary

Status Data From
OFIR TSHORNY, ADV (CPA) ACTIVE Panama Papers
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