by The International Consortium of Investigative Journalists
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Entity

DOVERDALE LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-1998 Inactivation: 26-SEP-2001 Struck off: 31-DEC-2002
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOVERDALE LIMITED Same company as - - 25-FEB-1998 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ANDREA DE GRANDI ACTIVE Panama Papers
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