by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Delamara Holdings Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLMONDE COMPANY LIMITED Shareholder 31-MAR-2009 03-OCT-2014 24-APR-2008 British Virgin Islands Active Panama Papers
BALAVAN LIMITED Shareholder 13-OCT-2008 13-AUG-2014 27-FEB-2008 British Virgin Islands Active Panama Papers
Kalekarel Limited Shareholder 30-MAR-2012 03-OCT-2014 04-JAN-2011 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Delamara Holdings Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now