by The International Consortium of Investigative Journalists
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Entity

DALESHILL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALESHILL LIMITED Same company as - - 02-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 12-JAN-2007 17-MAY-2011 Panama Papers
SECURITIES HOUSE NOMINEES INC. Shareholder 17-MAY-2011 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 12-JAN-2007 17-MAY-2011 Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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