by The International Consortium of Investigative Journalists
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Entity

BLUENOTE SYSTEMS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-1999 Inactivation: 21-MAR-2003 Struck off: 20-MAR-2003
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUENOTE SYSTEMS LTD. Same name and registration date as - - 20-JUL-1999 Niue Inactivated Panama Papers
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Officer

Role From To Data From
JENNIFER DALE DIAS Shareholder 16-MAR-2001 - Panama Papers
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Intermediary

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