DELAINE OVERSEAS LTD.

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
FIDINAM (GENEVE) S.A. Intermediary of DELAINE OVERSEAS LTD.
THE BEARER Shareholder of DELAINE OVERSEAS LTD.
ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust Shareholder of DELAINE OVERSEAS LTD.

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