Officer:
JENNIFER DALE DIAS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTUNA TRADING LTD. | Shareholder | 21-AUG-2001 | - | 09-AUG-2006 | Samoa | Inactivated | Panama Papers |
| ELFE LIMITED | Shareholder | 15-NOV-2001 | 31-DEC-2002 | 04-SEP-2001 | Seychelles | Changed agent | Panama Papers |
| PETROLEUM ENGINEERS HOLDINGS S.A. | Shareholder | 31-DEC-2001 | 31-DEC-2001 | 23-JUN-2006 | Samoa | Defaulted | Panama Papers |
| WILLOW HOLDINGS LIMITED | Shareholder | 21-MAR-2001 | 31-DEC-2001 | 14-FEB-2007 | Samoa | Inactivated | Panama Papers |
| WESTBURY TECHNICAL SERVICES LIMITED | Shareholder | 19-NOV-2001 | 31-DEC-2001 | 19-NOV-2001 | Seychelles | Changed agent | Panama Papers |
| WILLOW ENTERPRISES INC | Shareholder | 31-DEC-2001 | 12-DEC-2003 | 15-JUN-2000 | Bahamas | Active | Panama Papers |
| VICEROY BUILDING LIMITED | Shareholder | 10-MAY-2001 | 31-DEC-2001 | 19-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JENNIFER DALE DIAS | 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.