by The International Consortium of Investigative Journalists
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Officer

DOUGLAS TRADING GROUP S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLANIS INTERNATIONAL ASSETS INC. Shareholder 22-JUL-2009 - 22-JUL-2009 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
DOUGLAS TRADING GROUP S.A. Similar name and address as - - Panama Papers
DOUGLAS TRADING GROUP S.A. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 Panama Papers
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