Officer:
DAL HOLDING S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PADOVA PROMOTION S.A. | Shareholder | 19-APR-2007 | - | 19-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| GALAWAY PARTNERS S.A. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TURPIN PARTNERS S.A | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| GORDY FINANCE GROUP S.A. | Shareholder | 23-JAN-2004 | - | 23-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WALERI S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| D.A.L. HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING SA. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| D.A.L HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDINGS S.A. | Similar name and address as | - | - | Panama Papers |
| DAL HOLDING SA | 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.