Officer:
FINANCIERE DES DAHLIAS HOLDING LTD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMPDEN MANAGEMENT LIMITED | Shareholder | 01-JAN-2010 | - | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| AUDIT MANAGEMENT LTD | Shareholder | - | - | 17-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| JERON INCORPORATED | Shareholder | 01-JAN-2010 | - | 30-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| A.M.I. SPA LTD. | Shareholder | 01-JAN-2010 | - | 18-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| LINNIGER & HOBART COMMUNICATIONS S.A. | Shareholder | 01-JAN-2010 | - | 29-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LEX FIDEI LTD | Shareholder | 01-JAN-2010 | - | 31-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WINE INVESTMENT LIMITED | Shareholder | 01-JAN-2010 | - | 06-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| AVICENNE & CO. LTD | Shareholder | 01-JAN-2010 | - | 24-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ZULGEX S.A. | Shareholder | 01-JAN-2010 | - | 02-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINANCIERE DES DAHLIAS HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| FINANCIERE DES DAHLIAS HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
| FINANCIERE DES DAHLIAS HOLDINGS LTD | Similar name and address as | - | - | Panama Papers |
| FINANCIERE DES DAHLIAS HOLDING LTD | 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.