by The International Consortium of Investigative Journalists
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Entity

DHEKELIA LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DHEKELIA LIMITED Same company as - - 23-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATLANTIQUE NOMINEES LIMITED Shareholder 12-FEB-2013 - Panama Papers
BEARER Shareholder 08-JUL-1999 02-APR-2001 Panama Papers
BROCK NOMINEES LIMITED Shareholder 02-APR-2001 12-FEB-2013 Panama Papers
TENBY NOMINEES LIMITED Shareholder 02-APR-2001 12-FEB-2013 Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (SUISSE) ACTIVE Panama Papers
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Address

Data From
FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND Panama Papers
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