by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

DELTA MANAGEMENT CANADA INC.

  • Connected to 2 entities
  • Linked countries: Canada
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
DELTA MANAGEMENT (CANADA) LTD. Intermediary 03-DEC-1996 Niue Defaulted Panama Papers
EVERGREEN GROUP (CANADA) LTD. Intermediary 26-NOV-1996 Niue 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