by The International Consortium of Investigative Journalists
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Entity

DALEX HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-1993 Inactivation: 28-JUL-1997 Struck off: 31-DEC-1997
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALEX HOLDINGS LTD. Same company as - - 03-MAY-1993 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
EQUITY TRUST (GUERNSEY) LIMITED SUSPENDED Panama Papers
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