by The International Consortium of Investigative Journalists
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Intermediary

MAURO DELLORO

  • Connected to 7 entities
  • Linked countries: Honduras
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DOWNER INC. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
EAGLEFIELD INC. Intermediary 28-MAR-2011 Panama Defaulted Panama Papers
FERON MANAGEMENT S.A. Intermediary 12-FEB-2011 Panama Dissolved Panama Papers
KEGAN GROUP CORP. Intermediary 15-MAR-2011 Panama Dissolved Panama Papers
MILSON HOLDING S.A. Intermediary 15-MAR-2011 Panama Dissolved Panama Papers
RUNE INTERNATIONAL S.A. Intermediary 28-MAR-2011 Panama Dissolved Panama Papers
SINCLARE TRADING INC. Intermediary 21-MAR-2011 Panama Defaulted Panama Papers
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