by The International Consortium of Investigative Journalists
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Officer

DOUGLAS TRADING GROUP S.A.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUISLY OVERSEAS CORP. Shareholder 23-NOV-2010 - 28-OCT-2008 Panama Active Panama Papers
CAMIRTECH CORPORATION Shareholder 01-JUN-2010 - 03-JAN-2008 Panama Defaulted Panama Papers
LICATTI TRADING INC. Shareholder 01-JUN-2010 - 03-JAN-2008 Panama Resigned as agent Panama Papers
THURGOOD OVERSEAS INC. Shareholder 01-JUN-2010 - 15-JUL-2005 Panama Defaulted 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 Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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