by The International Consortium of Investigative Journalists
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Entity

DIAFA TRADING LIMITED INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 31-OCT-1983 Inactivation: 30-DEC-2005 Struck off: 31-JAN-1985
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAFA TRADING LIMITED INC. Same name and registration date as - - 31-OCT-1983 Panama Active Panama Papers
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Intermediary

Status Data From
DOWTY, VIRGINIA (MS.) - Panama Papers
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Address

Data From
DIAFA TRADING LIMITED INC. Arango-Orillac Bldg. 54th Street P.O. Box 0832-0886 W.T.C. Panama, Republic of Panama Panama Papers
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