by The International Consortium of Investigative Journalists
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Entity

DISHAWALLA GROUP S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-1999 Inactivation: 27-OCT-2005 Struck off: 31-DEC-2002
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DISHAWALLA GROUP S.A. Same company as - - 25-AUG-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
K. A. C. LIMITED ACTIVE Panama Papers
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