Entity:

DALVIVIAN LIMITED

Registered in:

Samoa
Linked countries:

Not identified, Samoa
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

12-FEB-1991

Status:

Active

Connections:

Officer (11)

	Role	From	To	Data From
Standard Chartered Equitor Trust Company Samoa Limited	Shareholder	1991-05-12	-	Offshore Leaks
Webster Farr Limited	Shareholder	1991-07-12	-	Offshore Leaks
Place Securities Limited	Shareholder	1991-03-13	-	Offshore Leaks
Focal International Limited	Shareholder	1991-04-05	-	Offshore Leaks
Pacific Secretaries Limited	Secretary	1991-02-12	1994-10-31	Offshore Leaks
Halifax Limited	Director	1991-09-01	1993-09-01	Offshore Leaks
Fenton Limited	Shareholder	1991-03-13	-	Offshore Leaks
Fenton Limited	Director	1991-02-12	1993-09-01	Offshore Leaks
Trevor Charles Clarke	Shareholder	1991-06-20	-	Offshore Leaks
Lintel Securities Limited	Director	1994-10-31	-	Offshore Leaks
Sharrow Limited	Secretary	1994-10-31	-	Offshore Leaks
Managecorp Limited	Shareholder	2004-07-28	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Portcullis TrustNet (Hong Kong) Limited - Correspondence Address	-	Offshore Leaks

Address (1)

	Data From
Email: REDACTED	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database