Entity:
RClub LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-DEC-2006 | 16-JUL-2008 | Panama Papers |
| THE BEARER | Shareholder | 27-DEC-2006 | 16-JUL-2008 | Panama Papers |
| DYNA MANAGEMENT INC. | Shareholder | 16-JUL-2008 | 13-MAY-2011 | Panama Papers |
| DYNA MANAGEMENT INC. | Shareholder | 13-MAY-2011 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 27-DEC-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MCG S.A. | ACTIVE | Panama Papers |
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.