by The International Consortium of Investigative Journalists
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Entity

DAHANA LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2006 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAHANA LIMITED Same company as - - 14-SEP-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Merlin Group Securities Limited Shareholder 17-OCT-2006 - Panama Papers
Merlin Group Securities Limited as Trustees of NS 789- The Jandot Beta Settlement Shareholder 15-JUN-2007 - Panama Papers
Merlin Group Securities Limited as Trustees of NS 788- The Jandot Alpha Settlement Shareholder 15-JUN-2007 - Panama Papers
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Intermediary

Status Data From
ST PETERS TRUST COMPANY LIMITED ACTIVE Panama Papers
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