by The International Consortium of Investigative Journalists
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Entity

DELFIN WORLDWIDE GROUP S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 16-DEC-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELFIN WORLDWIDE GROUP S.A. Same name and registration date as - - 16-DEC-2013 Panama Active Panama Papers
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Intermediary

Status Data From
JORGE FERNANDO MENDEZ RODRÍGUEZ - Panama Papers
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Address

Data From
DELFIN WORLDWIDE GROUP S.A. RECART BILBAO VILLALOBOS ABOGADOS LIMITADA SANTIAGO, CHILE Panama Papers
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