by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

DEGA FAURE,MIGUEL

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
COLINDALE TRADING LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
VANDON HOLDINGS LIMITED Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now