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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Destination Worldwide Hotels Limited

  • Former name:
    NETSON HOLDINGS LTD. NETSON HOLDINGS LTD.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Singapore
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    19-MAR-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
MONTAGU INVESTMENTS LIMITED Shareholder 19-MAR-2007 18-OCT-2007 Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Shareholder 07-MAY-2007 18-FEB-2008 Panama Papers
DESTINATION PROPERTIES GROUP LTD. Shareholder 22-SEP-2010 - Panama Papers
Destination Properties Group Ltd Shareholder 18-OCT-2007 - Panama Papers
Destination Properties Group Ltd Shareholder 18-FEB-2008 - Panama Papers

Intermediary (1)

Status Data From
DESTINATION PROPERTIES GROUP LTD. ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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