by The International Consortium of Investigative Journalists
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Entity

DUNTOWER EQUITIES LC

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2005 Inactivation: 16-SEP-2011 Struck off: 01-AUG-2012
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNTOWER EQUITIES LC Same name and registration date as - - 15-JUL-2005 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
CARLOS MAURICIO OWENS Shareholder 15-JUL-2005 13-JUL-2010 Panama Papers
QUANDER MANAGEMENT INC. Shareholder 13-JUL-2010 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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