Officer:
DAL HOLDING SA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DILKUSHA INC. | Shareholder | 20-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TARIOS WORLDWIDE CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SEDIMOR INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VARAMA LTD. | Shareholder | 05-DEC-2008 | - | 21-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| DINGY AGENCIES S.A. | Shareholder | 05-DEC-2008 | - | 10-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| EDWIN & CIE INC. | Shareholder | 05-DEC-2008 | - | 13-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LEANDROS ENGINEERING LTD. | Shareholder | 05-DEC-2008 | - | 31-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| FREYA SECURITY S.A. | Shareholder | 05-DEC-2008 | - | 17-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NARANGA ASSOCIATES S.A. | Shareholder | 05-DEC-2008 | - | 10-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SUNMEMORIES SERVICES LTD. | Shareholder | 05-DEC-2008 | - | 02-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAL HOLDINGS | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING SA. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDINGS S.A. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.