by The International Consortium of Investigative Journalists
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Officer

Delva - Donna Ann

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSERT INVESTMENTS LTD. Secretary 29-NOV-2013 - 24-MAY-1984 Cayman Islands - Paradise Papers - Appleby
N.S.G. LIMITED Director 29-NOV-2013 - 08-JUL-1964 Cayman Islands - Paradise Papers - Appleby
N.S.G. LIMITED Secretary 29-NOV-2013 - 08-JUL-1964 Cayman Islands - Paradise Papers - Appleby
NOPAL INTERNATIONAL LTD. Secretary 22-JUL-2014 - 07-NOV-1980 Cayman Islands - Paradise Papers - Appleby
Tropical Cruises Ltd. Shareholder - - 17-SEP-1987 Cayman Islands - Paradise Papers - Appleby
Tropical Cruises Ltd. Secretary 21-FEB-2012 - 17-SEP-1987 Cayman Islands - Paradise Papers - Appleby
WINDWARD CRUISES LIMITED Secretary 21-FEB-2012 - 19-MAY-1995 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
30 York Street; PO Box N-4423; Nassau; Bahamas Paradise Papers - Appleby
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