by The International Consortium of Investigative Journalists
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Entity

Delta Properties Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2009
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
GOOLMAN HOOSEN DAWOOD JOOSAB Shareholder 20-OCT-2014 - Panama Papers
Goolam Hoosen Dawood Joosab Shareholder 13-MAR-2009 20-MAY-2009 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 13-MAR-2009 - Panama Papers
Manor Properties Limited Shareholder 20-MAY-2009 20-OCT-2014 Panama Papers
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Intermediary

Status Data From
GUARDIAN MANAGEMENT SARL ACTIVE Panama Papers
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