by The International Consortium of Investigative Journalists
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Entity

DALWOOD LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-1993 Inactivation: 23-MAY-2000 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: New Zealand
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALWOOD LIMITED Same company as - - 26-OCT-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LENDRUM, BRIAN S. SUSPENDED Panama Papers
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