by The International Consortium of Investigative Journalists
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Entity

DUNRAVEN INDUSTRIES LC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-MAY-2008 Inactivation: 02-JUN-2010 Struck off: 01-JUN-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
KASTEL LIMITED Shareholder 20-MAY-2008 - Panama Papers
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Intermediary

Status Data From
BALECHE SOCIEDADE DE ADVOGADOS ACTIVE Panama Papers
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