by The International Consortium of Investigative Journalists
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Entity

HIGH DALE HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2006 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
HAMELS NOMINEES LIMITED Shareholder 04-JUL-2006 22-SEP-2011 Panama Papers
HC NOMINEES (BVI) LIMITED Shareholder 22-SEP-2011 30-JAN-2013 Panama Papers
JAYLO ENTERPRISES LTD Shareholder 30-JAN-2013 - Panama Papers
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Intermediary

Status Data From
HAMELS (MALTA) LIMITED ACTIVE Panama Papers
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