ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust
Officer
The Panama Papers data is current through 2015
Countries:
Panama
Source: Panama Papers
Connections
| From | Type | To |
|---|---|---|
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust | Shareholder of | DELAINE OVERSEAS LTD. |
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust | Registered at address | Suite D; 2nd Floor; 1 Junyi Apartment Building; 889 Wuzhong Road; Shanghai; P.R. China |
| ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustees of the Cavada Trust | Is similar by name and address | ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA as Trustee of the Goali Trust |
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