by The International Consortium of Investigative Journalists
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Entity

PHELPS PROPERTIES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Luis Carlos Ramirez Dauzacker Shareholder 22-SEP-2014 - Panama Papers
Nateus Ltd Shareholder 30-APR-2014 22-SEP-2014 Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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