Officer:
DELTA INTERNATIONAL FOUNDATION
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAGWELL OVERSEAS S.A. | Shareholder | 01-DEC-2005 | - | 30-NOV-2005 | Panama | Defaulted | Panama Papers |
| FANGHI S.A. | Shareholder | 21-DEC-2005 | - | 20-DEC-2005 | Panama | Defaulted | Panama Papers |
| DERBEACH INC. | Shareholder | 21-DEC-2005 | - | 20-DEC-2005 | Panama | Defaulted | Panama Papers |
| LUMINOX ENTERPRISES INC. | Shareholder | 07-JUN-2005 | - | 06-JUN-2005 | Panama | Defaulted | Panama Papers |
| BULLEN INVESTMENTS INC. | Shareholder | 21-JUN-2005 | - | 20-JUN-2005 | Panama | Defaulted | Panama Papers |
| MANDICO S.A. | Shareholder | 08-JUL-2005 | - | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| COLEHAM INC. | Shareholder | 13-JUL-2005 | - | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| DURAND S.A. | Shareholder | 15-NOV-2006 | - | 14-NOV-2006 | Panama | Defaulted | Panama Papers |
| LUNDEN INTERNATIONAL INC. | Shareholder | 10-MAY-2005 | - | 09-MAY-2005 | Panama | Defaulted | Panama Papers |
| ARCHWAY HOLDINGS CORP. | Shareholder | 18-JUN-2005 | - | 17-JUN-2005 | Panama | Defaulted | Panama Papers |
| HWA INVESTMENT HOLDING INC. | Shareholder | 13-AUG-2005 | - | 12-AUG-2005 | Panama | Defaulted | Panama Papers |
| PALAMOS INVESTMENT INC. | Shareholder | 22-SEP-2005 | - | 21-SEP-2005 | Panama | Inactivated | Panama Papers |
| VALERIS ENTERPRISES INC. | Shareholder | 08-JUN-2005 | - | 07-JUN-2005 | Panama | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.