by The International Consortium of Investigative Journalists
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Entity

DIMO HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-OCT-1998 Inactivation: 04-JAN-2000 Struck off: 31-DEC-1999
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Belize
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIMO HOLDINGS LIMITED Entity similar to - - 14-OCT-1998 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
BOND & COMPANY ACTIVE Panama Papers
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