by The International Consortium of Investigative Journalists
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Officer

JENNIFER DALE DIAS

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED MANAGEMENT SERVICES LIMITED Shareholder 07-AUG-2001 31-DEC-2001 07-AUG-2001 Seychelles Defaulted Panama Papers
LANCELOT HOLDINGS LIMITED Shareholder 03-JUL-2000 31-DEC-2001 06-DEC-1999 Seychelles Defaulted Panama Papers
LEEWARD LIMITED Shareholder 02-MAR-2001 - 19-SEP-1995 Niue Defaulted Panama Papers
MERIDIAN MARINE LIMITED Shareholder 03-JUL-2000 - 02-JUN-1999 Niue Defaulted Panama Papers
MOUNTFORT DEVELOPMENTS LIMITED Shareholder 16-MAR-2001 02-JAN-2005 07-JAN-1998 Niue Dissolved Panama Papers
WELLINGTON INSURANCE COMPANY LIMITED Shareholder 25-FEB-2000 15-APR-2003 25-FEB-2000 Niue Defaulted Panama Papers
WILLOW HOLDINGS LIMITED Shareholder 21-MAR-2001 31-DEC-2001 07-JAN-1998 Niue Inactivated Panama Papers
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