by The International Consortium of Investigative Journalists
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Officer

Dantec - Emma Florence Dixon

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABZ Investments PTE. LTD. Director 08-APR-2008 19-FEB-2009 18-AUG-1999 Singapore - Paradise Papers - Appleby
Cartmel Limited Director 08-APR-2008 11-NOV-2008 13-NOV-2001 Jersey - Paradise Papers - Appleby
Cartmel Limited Director 16-DEC-2005 10-JAN-2007 13-NOV-2001 Jersey - Paradise Papers - Appleby
Golden Leaf Estates Limited Director 08-APR-2008 04-SEP-2008 11-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
Ivydene Worldwide Limited Director 08-APR-2008 04-SEP-2008 13-MAR-2000 British Virgin Islands - Paradise Papers - Appleby
Zaglis Limited Director 08-APR-2008 04-SEP-2008 29-JAN-2003 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Chemin de La Caille 46; Vesenaz; 1222; Geneva; Switzerland Paradise Papers - Appleby
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