by The International Consortium of Investigative Journalists
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Entity

DAISHA LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008 Inactivation: 28-JAN-2013 Struck off: 31-DEC-2014
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Zeitourneh Habib Shareholder 07-FEB-2008 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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