by The International Consortium of Investigative Journalists
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Officer

FINANCIERE DES DAHLIAS HOLDING S.A.H.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUDIT MANAGEMENT LTD Shareholder - - 17-JAN-2002 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
FINANCIERE DES DAHLIAS HOLDING S.A.H. Similar name and address as - - Panama Papers
FINANCIERE DES DAHLIAS HOLDINGS SAH Similar name and address as - - Panama Papers
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Address

Data From
2 RUE DES DAHLIAS L-1411 LUXEMBOURG Panama Papers
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