by The International Consortium of Investigative Journalists
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Entity

DWYER INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2005 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
WISDOM TRUST Shareholder 19-DEC-2005 16-JAN-2006 Panama Papers
THE WISE FOUNDATION Shareholder 16-JAN-2006 - Panama Papers
Centurion Nominees (NO.1) Limited Shareholder 30-NOV-2005 19-DEC-2005 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 30-NOV-2005 19-DEC-2005 Panama Papers
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Intermediary

Status Data From
CENTURION MANAGEMENT SERVICES LIMITED SUSPENDED Panama Papers
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