by The International Consortium of Investigative Journalists
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Officer

DEXFORD CORP.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERGRAMA LIMITED Shareholder 19-JAN-2010 - 19-JAN-2010 Nevada Defaulted Panama Papers
SUMIL INTERNATIONAL LLC Shareholder 11-DEC-2009 03-JAN-2012 11-DEC-2009 Nevada Active Panama Papers
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Officer

Role From To Data From
DEXFORD CORP. Similar name and address as - - Panama Papers
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Address

Data From
Quantum Building; Office No. 29; Caribbean Commercial Centre; The Valley; British Anguila Panama Papers
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