Entity:
DALK INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 24-JUL-1990 | 10-DEC-2009 | Panama Papers |
| Mossfon Nominees Limited | Shareholder | 08-MAY-1990 | 24-JUL-1990 | Panama Papers |
| Butterfield Trust (Switzerland) Limited as Trustee of The Dalk Trust | Shareholder | 10-JAN-2014 | - | Panama Papers |
| Cornerways Limited | Shareholder | 10-DEC-2009 | 10-JAN-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST (RUE DE LAUSANNE, GVE) | ACTIVE | 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.