by The International Consortium of Investigative Journalists
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Entity

DILCO INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-2001 Inactivation: 14-JUN-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DILCO INC. Same company as - - 08-JUN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
IPCO S.A. (NIUE) Shareholder 08-JUN-2001 12-DEC-2005 Panama Papers
IPCO S.A., BAHAMAS Shareholder 12-DEC-2005 - Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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