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Palma Management Consulting DMCC

Palma Management Consulting DMCC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Palma Management Consulting DMCC				[sources]
Incorporation date	2014-04-20				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`DMCC-33942`				[sources]
Sector	Shell companies				[sources]
Summary	[9] Diligencia, “Palma Management Consulting DMCC,” October 14, 2015, available at: www.clarifiedby.com ; [146] Diligencia, “Palma Management Consulting DMCC,” May 4, 2023, available at: www.clarifiedby.com ; [1396] Xe, “Currency Table: EUR - Euro,” March 31, 2016, available at: https://www.xe.com/currencytables/				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Linked to
Object	Role	Start date	End date
Pilatus Bank Plc	Client	-	-

Payments received
Payer	Date	Amount	Payment purpose	Start date	End date
Picasso Holdings Limited	-	-	-	2016-01-19	2016-02-22
Davinci Holdings Limited	-	-	-	2016-10-28	2016-10-28
Furies Bia Investments Limited	2018-07-20	-	-	-	-
Raphael Investment Limited	-	-	-	2016-11-11	2016-11-11
Sahra FZCO	-	-	-	2016-01-18	2016-01-18

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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