by The International Consortium of Investigative Journalists
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Entity

DELENE HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-MAR-1990
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Bermuda
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DELENE HOLDINGS LTD. Same company as - - 01-MAR-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NEW WORLD TRUST CORPORATION Shareholder 07-MAR-1990 09-JAN-2003 Panama Papers
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Intermediary

Status Data From
BANK OF BERMUDA LIMITED (BERMUDA) ACTIVE Panama Papers
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