Officer:
DARDEL INVESTMENT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVALOIDE MANAGEMENT LTD. | Shareholder | 17-NOV-2005 | - | 17-NOV-2005 | Bahamas | Defaulted | Panama Papers |
| SALUVIER MANAGEMENT LTD. | Shareholder | 23-NOV-2005 | - | 23-NOV-2005 | Bahamas | Defaulted | Panama Papers |
| ASTON INVESTMENT MANAGEMENT LTD. | Shareholder | 23-NOV-2005 | 29-FEB-2008 | 23-NOV-2005 | Bahamas | Defaulted | Panama Papers |
| HARIBO PROPERTIES LTD. | Shareholder | 23-NOV-2005 | 29-JUN-2006 | 23-NOV-2005 | Bahamas | Defaulted | Panama Papers |
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.