by The International Consortium of Investigative Journalists
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Entity

DEPSAL TRADING LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-JUN-1992 Inactivation: 07-DEC-2009 Struck off: 31-DEC-1993
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEPSAL TRADING LTD. Same name and registration date as - - 03-JUN-1992 Bahamas Dissolved Panama Papers
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Intermediary

Status Data From
SYL LOGIC SERVICES S.A. - Panama Papers
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Address

Data From
DEPSAL TRADING LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS Panama Papers
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