by The International Consortium of Investigative Journalists
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Entity

Dalmeny Real Estate Inc.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2014
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 12-DEC-2014 - Panama Papers
ZET NOMINEES LIMITED Shareholder 12-DEC-2014 - Panama Papers
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Intermediary

Status Data From
ZETLAND CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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