by The International Consortium of Investigative Journalists
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Entity

Delemere Enterprises (Labuan) Limited

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 21-MAR-2008
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2008-03-21 - Offshore Leaks
Dwayne Lee Hill Director 2008-03-21 - Offshore Leaks
Dwayne Lee Hill Shareholder 2008-03-21 - Offshore Leaks
Dwayne Lee Hill Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Dwayne Lee Hill - Offshore Leaks
Dwayne Lee Hill - Offshore Leaks
Dwayne Lee Hill - Offshore Leaks
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