Entity:

DELIZEA FINANCE LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

30-APR-2004

Inactivation:

02-DEC-2015

Struck off:

31-OCT-2016

Status:

Changed agent

Connections:

Officer (5)

	Role	From	To	Data From
MECHEL OAO	Beneficiary	-	-	Panama Papers
ORIEL RESOURCES PLC	Shareholder	20-NOV-2006	28-JAN-2009	Panama Papers
Oriel Resources Limited	Shareholder	08-OCT-2015	-	Panama Papers
Oriel Resources Limited	Shareholder	28-JAN-2009	08-OCT-2015	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	30-SEP-2004	28-JAN-2009	Panama Papers
ELCAN NOMINEES LIMITED	Shareholder	18-MAY-2004	28-JAN-2009	Panama Papers
MOHUL NOMINEES LIMITED	Shareholder	18-MAY-2004	20-NOV-2006	Panama Papers
MOHUL NOMINEES LIMITED	Shareholder	30-SEP-2004	20-NOV-2006	Panama Papers

Intermediary (1)

	Status	Data From
NERINE TRUST COMPANY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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