by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DELTA HOLIDAYS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-APR-2010 Inactivation: 17-NOV-2014 Struck off: 15-FEB-2015
  • Status: Discontinued
  • Registered in: Samoa
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BIBJ MANAGEMENT LIMITED Shareholder 17-DEC-1998 21-APR-2004 Panama Papers
BIBJ MANAGEMENT LIMITED Shareholder 02-MAY-1991 - Panama Papers
BIBJ NOMINEES LIMITED Shareholder 02-MAY-1991 02-MAY-1991 Panama Papers
CANAL TRUST COMPANY Shareholder 17-DEC-1998 21-APR-2004 Panama Papers
CANAL TRUST COMPANY Shareholder 02-MAY-1991 02-MAY-1991 Panama Papers
PERRIMONT INVESTMENTS LIMITED Shareholder 02-MAY-1991 21-APR-2004 Panama Papers
SILVER MOON III N.V. Shareholder 21-MAY-2007 - Panama Papers
TRICAM FOUNDATION Shareholder 21-APR-2004 21-MAY-2007 Panama Papers
Spinner

Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now