Officer:
DOUGLAS TRADING GROUP S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THURGOOD OVERSEAS INC. | Shareholder | 01-JUN-2010 | - | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| LICATTI TRADING INC. | Shareholder | 01-JUN-2010 | - | 03-JAN-2008 | Panama | Resigned as agent | Panama Papers |
| CAMIRTECH CORPORATION | Shareholder | 01-JUN-2010 | - | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| BUISLY OVERSEAS CORP. | Shareholder | 23-NOV-2010 | - | 28-OCT-2008 | Panama | Active | Panama Papers |
Officer (2)
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.