by The International Consortium of Investigative Journalists
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Entity

DDDH Dream Diving Dhow Holding Ltd.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-OCT-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DDDH Dream Diving Dhow Holding Ltd. Same company as - - 01-OCT-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
DEVILLE JULIA Shareholder 30-JUN-2013 - Panama Papers
DEVILLE MICHEL Shareholder 30-JUN-2013 - Panama Papers
LASER MARITIME CORP. Shareholder 01-OCT-2007 30-JUN-2013 Panama Papers
SCHOCH GERARD REYNOLD Shareholder 30-JUN-2013 - Panama Papers
WINNER CAPITAL ASSOCIATE Shareholder 01-OCT-2007 30-JUN-2013 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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