Officer:
D & P MANAGEMENT LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRAQI MEDICAL COMPANY LIMITED | Shareholder | 13-FEB-2004 | - | 28-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SHANIA ESTATES LIMITED | Shareholder | 01-SEP-2003 | - | 30-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HEADLAND PROPERTIES LIMITED | Shareholder | 21-FEB-2000 | - | 01-AUG-2006 | Samoa | Defaulted | Panama Papers |
| SIERRA CONSULTANTS LIMITED | Shareholder | 21-JUN-2005 | 17-SEP-2009 | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FIELDER PROPERTIES LIMITED | Shareholder | 26-NOV-2001 | 17-SEP-2009 | 11-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| IRAQI PHARMACEUTICALS COMPANY LIMITED | Shareholder | 13-FEB-2004 | 23-DEC-2004 | 27-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MIDVALE LIMITED | Shareholder | 15-MAY-2002 | - | 26-JUL-2006 | Samoa | Active | Panama Papers |
| RALSTON PROPERTY HOLDINGS LTD. | Shareholder | 02-JUL-2002 | 03-AUG-2009 | 31-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PORTSLEA INVESTMENTS LIMITED | Shareholder | 17-MAY-2001 | 23-DEC-2004 | 03-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| VENMOOR HOLDINGS LIMITED | Shareholder | 08-FEB-2001 | - | 08-FEB-2001 | Bahamas | Defaulted | Panama Papers |
| MAZALOTT PROPERTY LIMITED | Shareholder | 29-APR-1991 | - | 11-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CROYDON ESTATES LIMITED | Shareholder | 15-MAY-2002 | 14-JUN-2002 | 04-APR-2002 | British Virgin Islands | Active | Panama Papers |
| MILO COMPANY LIMITED | Shareholder | 29-JAN-2002 | 01-NOV-2005 | 13-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KIRIS INVESTMENTS LIMITED | Shareholder | 23-MAR-2009 | - | 01-AUG-2006 | Samoa | Defaulted | Panama Papers |
| LANDSCROFT LIMITED | Shareholder | 30-OCT-2003 | 03-OCT-2007 | 09-OCT-2003 | Bahamas | Active | Panama Papers |
| ALMCO LIMITED | Shareholder | 13-FEB-2004 | 23-DEC-2004 | 09-FEB-2004 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| D & P MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| D & P MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| D & P MANAGEMENT LIMITED | Similar name and address as | - | - | Panama Papers |
| D & P MANAGEMENT LIMITED | Similar name and address as | - | - | 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.