by The International Consortium of Investigative Journalists
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Entity

CHANGING TIDES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2007 Inactivation: 29-OCT-2015 Struck off: 31-OCT-2016
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
Dale Nominees Limited Shareholder 12-NOV-2014 - Panama Papers
Pointhaven Consulting Limited Shareholder 05-FEB-2007 12-NOV-2014 Panama Papers
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Intermediary

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers
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