DALI SERVICES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GG
- Incorporated
- 2004-03-10
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10105839
Relationships
- [Representation, incoming] intermediary of NOBLE TRUST COMPANY LTD
- [Ownership, incoming] shareholder of GEORGE HILL NOMINESS LIMITED
- [Ownership, incoming] shareholder of ROSEBORNE TRADING LIMITED
- [Ownership, incoming] shareholder of ROSEBORNE TRADING LIMITED
- [Ownership, incoming] shareholder of ROSELODGE LIMITED
- [Ownership, incoming] shareholder of ROSEBORNE TRADING LIMITED
- [Ownership, incoming] shareholder of RL MANAGEMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of RL MANAGEMENT SERVICES
- [Ownership, incoming] shareholder of RLG SERVICES LIMITED
- [Ownership, incoming] shareholder of ROSELODGE GROUP LIMITED
- [Ownership, incoming] shareholder of ROSELODGE GROUP LIMITED
- [Ownership, incoming] shareholder of FIDECS TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of ROSELODGE LIMITED
- [Ownership, incoming] shareholder of ROSEBORNE TRADING LIMITED
- [Ownership, incoming] shareholder of ROSELODGE GROUP LIMITED
- [Ownership, incoming] shareholder of RLG SERVICES LIMITED