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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Delta Properties Limited

  • Registered in:
    Samoa
  • Linked countries:
    Monaco
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    13-MAR-2009
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
GOOLMAN HOOSEN DAWOOD JOOSAB Shareholder 20-OCT-2014 - Panama Papers
Manor Properties Limited Shareholder 20-MAY-2009 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

Intermediary (1)

Status Data From
GUARDIAN MANAGEMENT SARL ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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